Directors

Jitesh Agarwal

Director/Designated Partner
almost 2 years ago

Lata Agarwalla .

Director/Designated Partner
over 2 years ago

Past Directors

Kabita Agarwalla

Director
about 5 years ago

Rahul Agarwal

Director
about 10 years ago

Nikhil Agarwal

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-10022020

Form MGT-7-10022020_signed

Declaration by first director-07022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020

Form DIR-12-07022020_signed

Form MGT-14-12022019-signed

Altered articles of association-09022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019

Directors report as per section 134(3)-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Form AOC-4-15122018

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Form AOC-4-07122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Directors report as per section 134(3)-05112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016

Form AOC-4-05112016

Form MGT-7-271115.OCT

Form AOC-4-061115.OCT

Resignation Letter-291015.PDF

Form ADT-3-291015.PDF

Form ADT-1-151015.OCT

Form DIR-12-110115.OCT

Letter of Appointment-100115.PDF

Company Information