Directors

Rajnish Agarwal

Director/Designated Partner
almost 2 years ago

Vikash Agarwal

Director
about 11 years ago

Suresh Agarwal

Director
about 14 years ago

Ramesh Agarwal

Director
about 14 years ago

Past Directors

Santosh Kumar Jhunjhunwala

Additional Director
almost 10 years ago

Documents

Form AOC-4-03042021_signed

Form MGT-7-16022021_signed

List of share holders, debenture holders;-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Directors report as per section 134(3)-29122020

Form DPT-3-18122020-signed

Form DPT-3-17062020-signed

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form ADT-1-26092019_signed

Copy of written consent given by auditor-26092019

Copy of resolution passed by the company-26092019

Optional Attachment-(1)-26092019

Form DPT-3-28062019

Form PAS-3-04032019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-04032019

Copy of Board or Shareholders? resolution-04032019

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.-04032019

Form MGT-14-28022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Directors report as per section 134(3)-18102017

Company Information