Directors

Vandana Agarwal .

Director
about 16 years ago

Manoj Kumar Agarwal

Director
about 16 years ago

Past Directors

Umes Kejriwal

Director
over 28 years ago

Documents

Form MGT-7-10112019_signed

List of share holders, debenture holders;-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Form ADT-1-12102019_signed

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form BEN - 2-26072019

Declaration under section 90-26072019

Form ADT-1-20052019_signed

Optional Attachment-(1)-20052019

Copy of resolution passed by the company-20052019

Copy of written consent given by auditor-20052019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Directors report as per section 134(3)-17112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018

Form AOC-4-17112018_signed

List of share holders, debenture holders;-29082017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082017

Directors report as per section 134(3)-29082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017

Form AOC-4-29082017_signed

Form MGT-7-29082017_signed

List of share holders, debenture holders;-28092016