Directors

Lakshmendra Kumar Agarwal

Director/Designated Partner
almost 2 years ago

Pawan Soni

Director
almost 2 years ago

Umashankar Agarwal

Director
about 22 years ago

Past Directors

Bimal Chandra Sarkar

Director
almost 10 years ago

Monica Agarwal

Director
about 20 years ago

Documents

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form ADT-1-07062019_signed

Copy of resolution passed by the company-07062019

Copy of written consent given by auditor-07062019

Interest in other entities;-01062019

Form DIR-12-01062019_signed

Declaration by first director-01062019

Notice of resignation;-01062019

Evidence of cessation;-01062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Form MGT-7-21112017_signed

List of share holders, debenture holders;-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

Directors report as per section 134(3)-05102017

Form AOC-4-05102017_signed

Copies of the utility bills as mentioned above (not older than two months)-07032017

Copy of board resolution authorizing giving of notice-07032017

Company Information