Directors

Kunj Bihari Lal Agarwal

Director/Designated Partner
almost 2 years ago

Vijay Kumar Agarwal

Director/Designated Partner
almost 3 years ago

Inder Preet Singh

Director
over 5 years ago

Akshay Seth

Director
over 16 years ago

Past Directors

Arvind Vachaspati

Director
over 9 years ago

Harsh Kumar Sharma

Additional Director
about 16 years ago

Sunil Datt Uppal

Additional Director
over 16 years ago

Dinesh Kumar Gupta

Additional Director
about 17 years ago

Rakesh Malhotra

Director
almost 18 years ago

Documents

Form ADT-1-08012021_signed

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Form MGT-7-30122020_signed

Approval letter for extension of AGM;-23122020

List of share holders, debenture holders;-23122020

Form DPT-3-09122020_signed

Form AOC-4-19112020_signed

Approval letter of extension of financial year or AGM-13112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020

Directors report as per section 134(3)-13112020

Form DPT-3-12062020-signed

Form BEN - 2-31122019_signed

Declaration under section 90-26122019

Form MGT-7-14122019_signed

List of share holders, debenture holders;-12122019

Form DIR-12-22102019

Optional Attachment-(1)-22102019

Form AOC-4-14102019_signed

Directors report as per section 134(3)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Form DIR-12-13082019_signed

Notice of resignation;-09082019

Evidence of cessation;-09082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019

Form DPT-3-24062019

Form MGT-7-18102018_signed

List of share holders, debenture holders;-12102018

Form AOC-4-08102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Company Information