Directors

Manisha Agarwal

Director/Designated Partner
about 1 year ago

Deepak Kumar Agarwal

Director/Designated Partner
over 1 year ago

Past Directors

Vinay Saraogi

Director
over 14 years ago

Sumit Saraogi

Director
almost 15 years ago

Arbind Kumar Goyal

Director
about 29 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-11122019_signed

Directors report as per section 134(3)-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Form ADT-1-16102019_signed

Optional Attachment-(1)-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-21052019_signed

Copy of the intimation sent by company-21052019

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Form MGT-7-16102018_signed

Form AOC-4-16102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018

Directors report as per section 134(3)-14102018

List of share holders, debenture holders;-14102018

Form INC-22-24042018_signed

Form MGT-14-23042018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018

Copies of the utility bills as mentioned above (not older than two months)-23042018

Form AOC-4-04122017_signed

Form MGT-7-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-28112017

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Company Information