Directors

Rashmi Agarwal

Director/Designated Partner
almost 2 years ago

Priti Agarwal

Director/Designated Partner
over 5 years ago

Shiv Shanker Agarwal

Director
almost 32 years ago

Documents

List of share holders, debenture holders;-20112020

Optional Attachment-(2)-20112020

Optional Attachment-(1)-20112020

Directors report as per section 134(3)-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

Approval letter for extension of AGM;-20112020

Approval letter of extension of financial year or AGM-20112020

Form AOC-4-20112020_signed

Form MGT-7-20112020_signed

Form DIR-12-15122019_signed

Optional Attachment-(1)-29112019

Evidence of cessation;-29112019

List of share holders, debenture holders;-17082019

Form MGT-7-17082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019

Optional Attachment-(1)-10082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082019

Directors report as per section 134(3)-10082019

Form AOC-4-10082019_signed

Form DIR-12-08082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019

Optional Attachment-(1)-08082019

Optional Attachment-(4)-08082019

Optional Attachment-(2)-08082019

Optional Attachment-(3)-08082019

Form ADT-1-06082019_signed

Copy of resolution passed by the company-06082019

Copy of the intimation sent by company-06082019

Copy of written consent given by auditor-06082019

Form MGT-7-27102018_signed

Company Information

Directors

Rashmi Agarwal

Priti Agarwal

Shiv Shanker Agarwal

Documents