Directors

Ankit Agarwal

Director/Designated Partner
almost 2 years ago

Shubham Agarwal

Director/Designated Partner
over 3 years ago

Pradeep Kumar Agarwalla

Director/Designated Partner
about 32 years ago

Past Directors

Deepak Kumar Agarwal

Director
almost 19 years ago

Jogendra Singh

Director
about 32 years ago

Documents

Form DIR-12-27082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020

Evidence of cessation;-27082020

Notice of resignation;-27082020

Form ADT-1-08062020_signed

Copy of the intimation sent by company-01062020

Copy of written consent given by auditor-01062020

Copy of resolution passed by the company-01062020

Form AOC-4-08012020_signed

Form MGT-7-07012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020

Directors report as per section 134(3)-02012020

List of share holders, debenture holders;-31122019

Form AOC-4-15012019_signed

List of share holders, debenture holders;-29122018

Form MGT-7-29122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-14-26122017_signed

Form AOC-4-26122017_signed

Form MGT-7-26122017_signed

List of share holders, debenture holders;-20122017

Directors report as per section 134(3)-20122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017

Form MGT-7-30112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Optional Attachment-(1)-29112016

List of share holders, debenture holders;-29112016

Form AOC-4-29112016_signed

Company Information