Directors

Murari Lal Agarwal

Director
over 1 year ago

Amit Agarwal

Director/Designated Partner
almost 5 years ago

Past Directors

Preeti Agarwal

Director
almost 5 years ago

Sanjay Agarwal

Additional Director
almost 7 years ago

Anand Agarwal

Additional Director
over 9 years ago

Ashish Agarwal

Director
almost 13 years ago

Ram Prakash Routh

Director
almost 13 years ago

Documents

Form DIR-12-05022020_signed

Evidence of cessation;-04022020

Form DIR-12-04022020_signed

Notice of resignation;-04022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020

Optional Attachment-(1)-03022020

Form MGT-7-11122019_signed

Form AOC-4-08122019_signed

List of share holders, debenture holders;-06122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-12042019_signed

Copy of written consent given by auditor-10042019

Copy of the intimation sent by company-10042019

Copy of resolution passed by the company-10042019

Form AOC-4-05012019_signed

Form MGT-7-05012019_signed

List of share holders, debenture holders;-31122018

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

Directors report as per section 134(3)-31122018

Evidence of cessation;-20072018

Notice of resignation;-20072018

Form DIR-12-20072018_signed

Form MGT-7-19072018_signed

List of share holders, debenture holders;-13072018

Form AOC-4-02072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018

Form DIR-12-31032018_signed

Company Information