Directors

Khushahal Chand Agarwal

Director
12 months ago

Manju Agarwal

Director
over 1 year ago

Ramakant Agarwal

Director/Designated Partner
almost 2 years ago

Past Directors

Anurag Agarwal

Director
over 15 years ago

Ajodhya Agarwal

Director
over 28 years ago

Documents

Form MGT-7-05012021_signed

Form AOC-4-05012021_signed

Directors report as per section 134(3)-29122020

List of share holders, debenture holders;-29122020

Approval letter of extension of financial year or AGM-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Approval letter for extension of AGM;-29122020

Form AOC-4-24092019_signed

Form MGT-7-24092019_signed

Directors report as per section 134(3)-20092019

Optional Attachment-(1)-20092019

List of share holders, debenture holders;-20092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019

Form BEN - 2-02082019_signed

Declaration under section 90-02082019

Optional Attachment-(2)-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Form DIR-12-13062019_signed

Optional Attachment-(1)-13062019

Form DIR-12-19122018_signed

Evidence of cessation;-17122018

Form ADT-1-27112018_signed

Directors report as per section 134(3)-27112018

Copy of the intimation sent by company-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

List of share holders, debenture holders;-27112018

Copy of written consent given by auditor-27112018

Copy of resolution passed by the company-27112018

Form MGT-7-27112018_signed

Form AOC-4-27112018_signed

Company Information