Directors

Nitin Agarwal

Director/Designated Partner
over 1 year ago

Pankaj Kumar Singhal

Director/Designated Partner
almost 2 years ago

Sushant Pandey

Director/Designated Partner
over 5 years ago

Past Directors

Anshuman Garg

Additional Director
about 14 years ago

Vinay Kumar Sahu

Director
over 14 years ago

Garima Agarwal

Director
about 18 years ago

Mukesh Agarwal

Director
over 27 years ago

Manjul Agarwal

Director
over 27 years ago

Documents

Form BEN - 2-04012021_signed

Declaration under section 90-30122020

Optional Attachment-(1)-30122020

Form DPT-3-22122020_signed

Directors report as per section 134(3)-25092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020

List of share holders, debenture holders;-25092020

Form MGT-7-25092020_signed

Form AOC-4-25092020_signed

Form MGT-14-13012020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012020

Optional Attachment-(1)-04012020

Altered memorandum of association-04012020

Altered articles of association-04012020

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019

Directors report as per section 134(3)-06122019

Form MGT-7-06122019_signed

Form AOC-4-06122019_signed

Form DIR-12-05122019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Acknowledgement received from company-21082019

Proof of dispatch-21082019

Notice of resignation filed with the company-21082019

Form DIR-11-21082019_signed

Evidence of cessation;-20082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019

Company Information