Directors

Ramesh Agarwal

Director/Designated Partner
almost 3 years ago

Prahlad Rai Agarwal

Director/Designated Partner
about 5 years ago

Vikash Agarwal

Director
about 19 years ago

Past Directors

Santosh Kumar Jhunjhunwala

Additional Director
about 10 years ago

Documents

Form MGT-7-04042021_signed

Optional Attachment-(1)-30122020

List of share holders, debenture holders;-30122020

Form DPT-3-05122020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Directors report as per section 134(3)-02122020

Form AOC-4-02122020_signed

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

Form MGT-7-13082019_signed

List of share holders, debenture holders;-12082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019

Directors report as per section 134(3)-09072019

Form AOC-4-09072019

Form DPT-3-28062019

Form ADT-1-12062019_signed

Optional Attachment-(1)-12062019

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Form MGT-7-11122018_signed

List of share holders, debenture holders;-10122018

Form AOC-4-23102018_signed

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form GNL-2-26042018-signed

Form PAS-3-24042018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-24042018

Copy of Board or Shareholders? resolution-24042018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20042018