Directors

Mayank Bhagirath Agarwal

Director/Designated Partner
almost 2 years ago

Saket Agarwal

Director/Designated Partner
almost 2 years ago

Past Directors

Samir Kedia

Additional Director
almost 2 years ago

Kanishk Samir Kedia

Director
over 14 years ago

Manju Bhagirath Agarwal

Director
almost 17 years ago

Madan Lal Agarwal

Director
almost 18 years ago

Bhagirath Madanlal Agarwal

Director
almost 18 years ago

Anand Krishna Singhania

Director
about 20 years ago

Shalini Singhania

Director
almost 23 years ago

Documents

Form DPT-3-06012021_signed

Form DPT-3-25062020-signed

Form AOC-4-24112019_signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-18112019

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form AOC-4-04102019_signed

Form MGT-7-03102019_signed

List of share holders, debenture holders;-27092019

Directors report as per section 134(3)-27092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019

Optional Attachment-(2)-27092019

Optional Attachment-(1)-27092019

Form DIR-12-07092019_signed

Evidence of cessation;-05092019

Form ADT-1-03092019_signed

Copy of written consent given by auditor-31082019

Copy of resolution passed by the company-31082019

Form ADT-3-02082019_signed

Resignation letter-01082019

Form DIR-12-01022018_signed

Evidence of cessation;-01022018

Optional Attachment-(2)-25012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018

Form DIR-12-25012018_signed

Interest in other entities;-25012018

Letter of appointment;-25012018

Evidence of cessation;-25012018

Optional Attachment-(1)-25012018

Company Information