Directors

Sudhanshu Agarwalla

Director
over 1 year ago

Shankar Lal Agarwalla

Director/Designated Partner
over 1 year ago

Prahlad Rai Agarwalla

Director/Designated Partner
almost 2 years ago

Past Directors

Deepak Gupta

Director
over 20 years ago

Arvind Khemka

Director
over 20 years ago

Documents

Form INC-28-23012020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-14012020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

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

Form GNL-2-24052019-signed

Optional Attachment-(1)-30042019

List of share holders, debenture holders;-17122018

Optional Attachment-(1)-17122018

Form MGT-7-17122018_signed

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form AOC-4-20102018_signed

Form ADT-1-13102018_signed

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Form MGT-14-07082018-signed

Form PAS-3-01082018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082018

Copy of Board or Shareholders? resolution-01082018

Optional Attachment-(1)-01082018

Form SH-7-27062018-signed

Form MGT-14-26062018_signed

Altered memorandum of assciation;-26062018

Altered memorandum of association-26062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018

Company Information