Directors

Anil Kumar Agarwal

Director/Designated Partner
about 1 year ago

Manisha Agarwal

Director/Designated Partner
over 1 year ago

Brij Mohan Nangalia

Additional Director
over 14 years ago

Avimanyu Shaw

Director
over 14 years ago

Past Directors

Rajesh Kumar Singhania

Additional Director
over 14 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Optional Attachment-(1)-29102019

Form AOC-4-29102019_signed

Form INC-22-03042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Copy of board resolution authorizing giving of notice-03042019

Copies of the utility bills as mentioned above (not older than two months)-03042019

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

List of share holders, debenture holders;-22112017

Optional Attachment-(1)-22112017

Form MGT-7-22112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Form AOC-4-27102017_signed

Form MGT-7-02122016_signed

Form AOC-4-01122016_signed

Directors report as per section 134(3)-30112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

List of share holders, debenture holders;-29112016

Optional Attachment-(1)-29112016

Form MGT-7-011215.OCT

Form AOC-4-221115.OCT

Form ADT-1-151015.OCT

Company Information