Directors

Sudhir Agarwal

Director/Designated Partner
almost 2 years ago

Pawan Agarwal

Director
over 20 years ago

Past Directors

Pawan Jain

Additional Director
over 4 years ago

Rajendra Gupta

Director
over 10 years ago

Vijay Khetawat

Additional Director
over 11 years ago

Namita Agarwal

Director
over 18 years ago

Documents

Form DIR-12-01102020_signed

Form AOC-4-01102020_signed

Form MGT-7-01102020_signed

Form ADT-1-30092020_signed

Directors report as per section 134(3)-29092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020

List of share holders, debenture holders;-29092020

Form DPT-3-28092020-signed

Copy of written consent given by auditor-28092020

Copy of resolution passed by the company-28092020

Optional Attachment-(1)-28092020

Copy of the intimation sent by company-28092020

Interest in other entities;-20082020

Form DIR-12-20082020_signed

Notice of resignation;-20082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020

Evidence of cessation;-20082020

Form MGT-7-30072019_signed

Form AOC-4-30072019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019

Directors report as per section 134(3)-26072019

List of share holders, debenture holders;-26072019

Form DPT-3-25062019-signed

Form AOC-4-06112018_signed

Form MGT-7-06112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Directors report as per section 134(3)-01112018

List of share holders, debenture holders;-01112018

Form MGT-7-30062017_signed

Form AOC-4-30062017_signed

Company Information