Directors

Neeraj Agarwal

Director
almost 17 years ago

Pawan Kumar Khemchand Agarwal

Director
almost 17 years ago

Past Directors

Shilpa Agarwal

Director
over 16 years ago

Govind Agarwal

Director
about 19 years ago

Bimal Agarwal

Director
about 19 years ago

Documents

Form DIR-12-20012020_signed

Notice of resignation;-17012020

Evidence of cessation;-17012020

Form MGT-7-20122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-01112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form ADT-1-14102019_signed

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-05072019-signed

Form INC-22-12042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Copy of board resolution authorizing giving of notice-12042019

Copies of the utility bills as mentioned above (not older than two months)-12042019

Form MGT-7-14122018_signed

List of share holders, debenture holders;-12122018

Form AOC-4-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Directors report as per section 134(3)-02112018

Directors report as per section 134(3)-08012018

List of share holders, debenture holders;-08012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018

Form AOC-4-08012018_signed

Form MGT-7-08012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

Company Information