Directors

Urmila Devi Agarwal

Director/Designated Partner
over 14 years ago

Past Directors

Pramod Kumar Agarwal

Director
almost 20 years ago

Rajiv Dalmia

Director
almost 20 years ago

Charges

18 August 2022

Others

18 August 2022

Others

Documents

Supplementary or Test audit report under section 143-18012020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012020

Form AOC - 4 CFS-18012020

List of share holders, debenture holders;-13012020

Copy of MGT-8-13012020

Form MGT-7-13012020_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-11012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020

Directors report as per section 134(3)-11012020

Form AOC-4-11012020_signed

Form PAS-3-03012020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122019

Copy of Board or Shareholders? resolution-31122019

Optional Attachment-(1)-31122019

Form SH-7-26122019-signed

Altered memorandum of assciation;-26122019

Copy of the resolution for alteration of capital;-26122019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form INC-28-10102019-signed

Optional Attachment-(1)-04102019

Optional Attachment-(3)-04102019

Copy of court order or NCLT or CLB or order by any other competent authority.-04102019

Optional Attachment-(2)-04102019

Optional Attachment-(2)-03102019

Copy of court order or NCLT or CLB or order by any other competent authority.-03102019

Optional Attachment-(1)-03102019