Directors

Vandith Agarwal

Director/Designated Partner
almost 2 years ago

Rahul Bayawala

Director/Designated Partner
almost 16 years ago

Past Directors

Rameshchand Agarwal

Director
almost 15 years ago

Shyam Sunder Agarwal

Additional Director
over 17 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form DPT-3-20112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Optional Attachment-(1)-16112019

Form AOC-4-16112019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Directors report as per section 134(3)-19122018

Form AOC-4-19122018_signed

Form MGT-14-15122017_signed

Form INC-22-15122017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122017

Optional Attachment-(1)-15122017

Copies of the utility bills as mentioned above (not older than two months)-15122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122017

Optional Attachment-(2)-15122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017

Directors report as per section 134(3)-15112017

List of share holders, debenture holders;-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Evidence of cessation;-15112017

Optional Attachment-(1)-15112017

Form DIR-12-15112017_signed