Directors

Rakesh Agrawal

Managing Director
almost 33 years ago

Ashish Agarwal

Director
almost 33 years ago

Past Directors

Vivek Agarwal

Director
about 32 years ago

Documents

Form DPT-3-09072020-signed

Form DPT-3-08072020-signed

Optional Attachment-(1)-30062020

Optional Attachment-(2)-30062020

Form MGT-7-26102019_signed

Optional Attachment-(1)-25102019

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form AOC-4-25102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Directors report as per section 134(3)-27102018

Optional Attachment-(1)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

List of share holders, debenture holders;-27102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Evidence of cessation;-12092018

Form DIR-12-12092018_signed

Notice of resignation;-12092018

List of share holders, debenture holders;-19112017

Directors report as per section 134(3)-19112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017

Form AOC-4-19112017_signed