Directors

Nistha Agarwal

Director/Designated Partner
about 1 year ago

Savita Agarwal

Director/Designated Partner
about 1 year ago

Past Directors

Maya Agarwal

Director
about 10 years ago

Rajendra Prasad Agarwala

Director
almost 13 years ago

Bijay Kumar Agarwala

Director
almost 13 years ago

Documents

Form DPT-3-24122020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Directors report as per section 134(3)-11112019

Form AOC-4-11112019_signed

Form DPT-3-25102019-signed

Form DPT-3-14102019-signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-24052019_signed

Copy of the intimation sent by company-24052019

Copy of written consent given by auditor-24052019

-24052019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Directors report as per section 134(3)-08102018

Form AOC-4-08102018_signed

Form MGT-14-02082018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082018

Altered memorandum of association-02082018

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180802

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018

Altered memorandum of association-26072018

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Form AOC-4-20102017_signed

Company Information