Directors

Manoj Agarwal

Director/Designated Partner
almost 11 years ago

Mayank Agarwal

Director/Designated Partner
over 11 years ago

Sanjay Rastogi

Director
over 13 years ago

Navratan Aggarwal

Director
about 16 years ago

Meenu Rastogi

Additional Director
over 16 years ago

Ramesh Chandra Agarwal

Director
over 19 years ago

Past Directors

Sanjeev Kumar Agarwal

Director
over 19 years ago

Documents

Form DPT-3-28022021-signed

Form DPT-3-20072020-signed

Form AOC-5-12022020-signed

Copy of board resolution-10022020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-30112019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-27062019

Form INC-22-08062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

Copies of the utility bills as mentioned above (not older than two months)-08062019

Optional Attachment-(1)-08062019

Copy of board resolution authorizing giving of notice-08062019

Form ADT-1-06062019_signed

Optional Attachment-(1)-06062019

Copy of resolution passed by the company-06062019

Copy of written consent given by auditor-06062019

Directors report as per section 134(3)-24112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Optional Attachment-(1)-24112018

List of share holders, debenture holders;-24112018

Form AOC-4-24112018_signed

Form MGT-7-24112018_signed

Form AOC-4-06122017_signed

Company Information