Directors

Amit Agarwal

Director/Designated Partner
over 1 year ago

Sweta Agarwal

Director
almost 2 years ago

Pawan Kumar Agarwal

Director/Designated Partner
over 5 years ago

Past Directors

Ravi Prakash Dugar

Director
almost 18 years ago

Ratan Lal Dugar

Director
about 22 years ago

Documents

Form MGT-7-15122020_signed

List of share holders, debenture holders;-10122020

Approval letter for extension of AGM;-10122020

Form AOC-4-10122020_signed

Approval letter of extension of financial year or AGM-05122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Directors report as per section 134(3)-05122020

Form MGT-7-24092019_signed

Form AOC-4-23092019_signed

List of share holders, debenture holders;-17092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019

Directors report as per section 134(3)-16092019

Form BEN - 2-01082019_signed

Declaration under section 90-25072019

Form MGT-7-16112018_signed

List of share holders, debenture holders;-09112018

Form AOC-4-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form ADT-1-13102018_signed

Copy of written consent given by auditor-12102018

Copy of resolution passed by the company-12102018

Copy of the intimation sent by company-12102018

Form ADT-1-31052018_signed

Copy of the intimation sent by company-31052018

Copy of resolution passed by the company-31052018

Copy of written consent given by auditor-31052018

Form ADT-3-23052018-signed

Resignation letter-18052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018

Company Information