Directors

Srivats Agarwal

Director/Designated Partner
over 1 year ago

Karuna Agarwal

Additional Director
over 1 year ago

Anklesh Agarwal

Director/Designated Partner
over 1 year ago

Vikash Kumar Agarwal

Director/Designated Partner
almost 2 years ago

Past Directors

Dinesh Kedia

Additional Director
over 15 years ago

Anirudh Agarwalla

Director
over 19 years ago

Santosh Kumar Agrawal

Director
almost 20 years ago

Ajay Agrawal

Director
about 23 years ago

Documents

Directors report as per section 134(3)-27122020

Approval letter of extension of financial year or AGM-27122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020

Form AOC-4-27122020_signed

Optional Attachment-(1)-19102019

List of share holders, debenture holders;-19102019

Form MGT-7-19102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Directors report as per section 134(3)-01102019

Form AOC-4-01102019_signed

Form ADT-1-24092019_signed

Copy of written consent given by auditor-24092019

Copy of the intimation sent by company-24092019

Copy of resolution passed by the company-24092019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Optional Attachment-(1)-24042019

Copy of the intimation sent by company-24042019

Form MGT-14-18042019_signed

Form INC-22-18042019_signed

Copies of the utility bills as mentioned above (not older than two months)-18042019

Optional Attachment-(1)-18042019

Copy of board resolution authorizing giving of notice-18042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Company Information