Directors

Abhishek Pramod Vaidya

Director/Designated Partner
almost 2 years ago

Poonam Devendra Agarwal

Director
almost 2 years ago

Deepak Prabhudayal Agarwal

Director
almost 2 years ago

Devendra Prabhudayal Agarwal

Director/Designated Partner
almost 30 years ago

Past Directors

Prabhudayal Shyamlal Agarwal

Whole Time Director
over 29 years ago

Documents

Form DPT-3-08012021-signed

Form ADT-1-23122020_signed

Copy of written consent given by auditor-23122020

Copy of resolution passed by the company-23122020

Form DIR-12-17082020_signed

Evidence of cessation;-17082020

Optional Attachment-(1)-17082020

Interest in other entities;-16032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020

Form DIR-12-16032020_signed

Form ADT-3-14032020_signed

Resignation letter-14032020

List of share holders, debenture holders;-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form MGT-7-29102019_signed

Form AOC-4-29102019_signed

Form DPT-3-03072019

Form DPT-3-30062019

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Form INC-22-20112018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112018

Optional Attachment-(1)-20112018

Copies of the utility bills as mentioned above (not older than two months)-20112018

Copy of board resolution authorizing giving of notice-20112018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Form AOC-4-27102018_signed

Company Information