Directors

Durgesh Anilkumar Agarwal

Director/Designated Partner
almost 2 years ago

Past Directors

Mukesh Kanhiyalal Agarwal

Additional Director
over 9 years ago

Gautam Sharma

Additional Director
over 9 years ago

Ajay Anand Pugalia

Director
about 29 years ago

Anjan Kumar Sirohia

Director
almost 32 years ago

Documents

List of share holders, debenture holders;-07082020

Form MGT-7-07082020_signed

Form AOC-4-06082020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082020

Directors report as per section 134(3)-05082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020

Form BEN - 2-31072019_signed

Declaration under section 90-31072019

List of share holders, debenture holders;-04072019

Form MGT-7-04072019_signed

Form DPT-3-25062019-signed

Directors report as per section 134(3)-25062019

Details of other Entity(s)-25062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062019

Form AOC-4-25062019_signed

Directors report as per section 134(3)-11062018

List of share holders, debenture holders;-11062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018

Form MGT-7-11062018_signed

Form AOC-4-11062018_signed

List of share holders, debenture holders;-08062017

Form MGT-7-08062017_signed

Directors report as per section 134(3)-01062017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062017

Details of other Entity(s)-01062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017

Form AOC-4-01062017_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042017

Copies of the utility bills as mentioned above (not older than two months)-05042017

Company Information