Directors

Sudhir Agarwal

Director/Designated Partner
almost 2 years ago

Pawan Agarwal

Director
over 11 years ago

Past Directors

Rajnish Tripathi

Additional Director
about 6 years ago

Pramod Maheshwari

Director
over 9 years ago

Namita Agarwal

Director
about 21 years ago

Nitika Agarwal

Director
about 21 years ago

Documents

Form STK-2-27042021-signed

Optional Attachment-(1)-07072020

Optional Attachment-(3)-07072020

-07072020

Optional Attachment-(2)-07072020

-24062020

Form ADT-1-22082019_signed

Form DIR-12-22082019_signed

Form AOC-4-22082019_signed

Form MGT-7-22082019_signed

Copy of resolution passed by the company-20082019

Copy of the intimation sent by company-20082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019

List of share holders, debenture holders;-20082019

Directors report as per section 134(3)-20082019

Copy of written consent given by auditor-20082019

Form ADT-1-20062019_signed

Copy of written consent given by auditor-20062019

Copy of resolution passed by the company-20062019

Form DIR-12-22112018_signed

Notice of resignation;-19112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018

Evidence of cessation;-19112018

Interest in other entities;-19112018

Form MGT-7-04062018_signed

Form AOC-4-04062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018

List of share holders, debenture holders;-31052018

Directors report as per section 134(3)-31052018

Form AOC-4-09112017_signed

Company Information