Directors

Harsha Vardhan Agarwal

Director/Designated Partner
over 3 years ago

Radhe Shyam Agarwal

Director
about 17 years ago

Radhe Shyam Goenka

Director/Designated Partner
about 17 years ago

Aditya Vardhan Agarwal

Director/Designated Partner
about 17 years ago

Past Directors

Pradeep Kumar Hirawat

Additional Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020

Directors report as per section 134(3)-04112020

List of share holders, debenture holders;-04112020

Form MGT-7-04112020_signed

Form AOC-4-04112020_signed

Form DPT-3-29062020-signed

Form ADT-1-06022020_signed

Copy of resolution passed by the company-06022020

Copy of written consent given by auditor-06022020

Form DPT-3-19112019-signed

Form DPT-3-18112019-signed

List of share holders, debenture holders;-26102019

Form MGT-7-26102019_signed

Form AOC-4-13102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Directors report as per section 134(3)-11102019

Form BEN - 2-24082019_signed

Declaration under section 90-24082019

Form ADT-1-24052019_signed

Optional Attachment-(1)-24052019

Copy of resolution passed by the company-24052019

Copy of written consent given by auditor-24052019

List of share holders, debenture holders;-11092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018

Form MGT-7-11092018_signed

Directors report as per section 134(3)-10092018

Form AOC-4-10092018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092017

List of share holders, debenture holders;-20092017

Directors report as per section 134(3)-20092017

Company Information