Directors

Ravindrra Agarwaal

Director/Designated Partner
about 1 year ago

Surendra Kumar Agarwal

Director/Designated Partner
about 5 years ago

Sumit Agarwal

Director
about 27 years ago

Pradeep Goel

Director
about 30 years ago

Past Directors

Ghanshyam Das Agarwal

Director
about 16 years ago

Documents

Form DIR-12-14122019_signed

Form MGT-7-14122019_signed

Form BEN - 2-04122019_signed

Declaration under section 90-04122019

Optional Attachment-(1)-04122019

List of share holders, debenture holders;-27112019

Optional Attachment-(1)-27112019

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form ADT-1-02102019_signed

Copy of the intimation sent by company-01102019

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019

Form INC-22-10062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019

Optional Attachment-(2)-10062019

Copy of board resolution authorizing giving of notice-10062019

Optional Attachment-(1)-10062019

Copies of the utility bills as mentioned above (not older than two months)-10062019

Form ADT-1-18052019_signed

Copy of written consent given by auditor-18052019

Optional Attachment-(1)-18052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019

Evidence of cessation;-18032019

Optional Attachment-(1)-18032019

Notice of resignation;-18032019

Interest in other entities;-18032019

Form DIR-12-18032019_signed

Company Information