Directors

Subodh Kumar Agarwal

Director
over 38 years ago

Anita Verma

Director
over 38 years ago

Dev Dutt Verma

Director/Designated Partner
over 38 years ago

Sunita Agarwal

Whole Time Director
almost 39 years ago

Past Directors

Pawan Kumar Agarwal

Whole Time Director
almost 39 years ago

Documents

Form ADT-1-06112019_signed

Optional Attachment-(3)-06112019

Optional Attachment-(2)-06112019

Optional Attachment-(1)-06112019

Copy of written consent given by auditor-06112019

Copy of the intimation sent by company-06112019

Copy of resolution passed by the company-06112019

Form ADT-3-27092019_signed

Resignation letter-26092019

Form DPT-3-27062019

List of share holders, debenture holders;-31122018

Form MGT-7-02012019_signed

Form AOC-4-01012019_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

Form MGT-7-07122017_signed

Form AOC-4-06122017_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Acknowledgement received from company-14012017

Form DIR-11-14012017_signed

Notice of resignation filed with the company-14012017

Proof of dispatch-14012017

Notice of resignation;-30122016

Evidence of cessation;-30122016

Form DIR-12-30122016_signed

Form MGT-7-29122016_signed

Form AOC-4-29122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

Company Information