Directors

Prem Chand Agarwal

Director
over 1 year ago

Swati Agarwal

Director/Designated Partner
over 5 years ago

Prakash Kumar Agarwal

Director
over 12 years ago

Pawan Kumar Agarwal

Director
about 19 years ago

Past Directors

Praveen Agarwal Kumar

Director
over 12 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-06102019

Copy of written consent given by auditor-06102019

Form BEN - 2-01082019_signed

Declaration under section 90-27072019

Form DPT-3-27062019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-01062019

Form DIR-12-02052019_signed

Optional Attachment-(3)-30042019

Optional Attachment-(4)-30042019

Optional Attachment-(1)-30042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019

Optional Attachment-(2)-30042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

List of share holders, debenture holders;-30112018

Directors report as per section 134(3)-30112018

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed

Form MGT-14-13072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018

Altered memorandum of association-13072018

Directors report as per section 134(3)-27112017

Form MGT-7-27112017_signed

Form AOC-4-27112017_signed

Company Information