Directors

Shiv Kumar Agarwal

Director/Designated Partner
about 3 years ago

Anand Jindal

Director
about 13 years ago

Past Directors

Pradeep Agarwal Agarwal

Director
about 13 years ago

Tarun Agarwal

Director
over 13 years ago

Khushboo Jaluka

Director
over 13 years ago

Documents

List of share holders, debenture holders;-12032020

Directors report as per section 134(3)-12032020

Optional Attachment-(1)-12032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020

Form MGT-7-12032020_signed

Form AOC-4-12032020_signed

Form ADT-1-27062019_signed

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Copy of written consent given by auditor-13062019

Form AOC-4-18012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

List of share holders, debenture holders;-27012018

Form MGT-7-27012018_signed

Form AOC-4-27012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Optional Attachment-(1)-25012018

Optional Attachment-(2)-25012018

Optional Attachment-(3)-25012018

Directors report as per section 134(3)-25012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017

Proof of dispatch-06032017

Form DIR-11-06032017_signed

Form DIR-12-06032017_signed

Evidence of cessation;-06032017

Notice of resignation;-06032017

Company Information