Directors

Adya Agarwal

Director/Designated Partner
over 1 year ago

Lakshmendra Kumar Agarwal

Director
almost 16 years ago

Past Directors

Gaurav Jalan

Managing Director
over 13 years ago

Ajay Agarwal

Director
over 14 years ago

Monica Agarwal

Director
about 23 years ago

Documents

Form AOC-4-17112019_signed

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-31052019

Copy of resolution passed by the company-31052019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Form AOC-4-10112017-signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form DIR-11-22052017_signed

Form DIR-12-16052017_signed

Notice of resignation;-12052017

Notice of resignation filed with the company-12052017

Evidence of cessation;-12052017

Proof of dispatch-12052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017

Letter of appointment;-12052017

Company Information