Directors

Govind Kumar Agarwal

Director
over 1 year ago

Ayush Agarwal

Director/Designated Partner
over 1 year ago

Dharanjay Gupta

Director/Designated Partner
over 1 year ago

Past Directors

Om Prakash Agarwal

Director
over 19 years ago

Sanjay Kumar Agarwal

Director
over 19 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form MGT-7-29112018_signed

List of share holders, debenture holders;-24112018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form ADT-1-11102018_signed

Copy of written consent given by auditor-11102018

Copy of resolution passed by the company-11102018

Acknowledgement received from company-05032018

Proof of dispatch-05032018

Notice of resignation filed with the company-05032018

Form DIR-11-05032018_signed

Optional Attachment-(1)-05032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018

Interest in other entities;-03032018

Notice of resignation;-03032018

Form DIR-12-03032018_signed

Evidence of cessation;-03032018

Optional Attachment-(1)-03032018

Optional Attachment-(2)-03032018

Form ADT-1-20012018_signed

Optional Attachment-(2)-20012018

Copy of written consent given by auditor-20012018

Copy of the intimation sent by company-20012018

Optional Attachment-(1)-20012018

Company Information