Directors

Daulat Ram Agarwal

Director
over 1 year ago

Manish Bagrodia

Director/Designated Partner
almost 2 years ago

Ashish Bagrodia

Director/Designated Partner
about 5 years ago

Anil Goenka

Director
about 20 years ago

Past Directors

Dinesh Gangaram Agrawal

Additional Director
over 8 years ago

Rina Chakraborty

Director
over 9 years ago

Documents

Form BEN - 2-25122019_signed

Declaration under section 90-24122019

Form MGT-7-24122019_signed

Optional Attachment-(1)-23122019

List of share holders, debenture holders;-23122019

Form AOC - 4 CFS-14122019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Supplementary or Test audit report under section 143-28112019

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form MGT-14-24102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019

Optional Attachment-(1)-24102019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form INC-22-01062019_signed

Copies of the utility bills as mentioned above (not older than two months)-01062019

Copy of board resolution authorizing giving of notice-01062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019

Form AOC - 4 CFS-12012019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018

Supplementary or Test audit report under section 143-28122018

List of share holders, debenture holders;-26112018

Optional Attachment-(1)-26112018

Form MGT-7-26112018_signed

Company Information