Directors

Premlata Agarwala

Director
almost 12 years ago

Radheshyam Agarwal

Director
almost 12 years ago

Past Directors

Babita Agarwal .

Director
about 9 years ago

Documents

List of share holders, debenture holders;-29112019

Form MGT-7-29112019

Form AOC-4-20112019_signed

Directors report as per section 134(3)-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Form MGT-7-19112018_signed

List of share holders, debenture holders;-16112018

Form AOC-4-10112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018

Form DIR-12-02052018_signed

Form DIR-11-02052018_signed

Evidence of cessation;-26042018

Acknowledgement received from company-26042018

Notice of resignation filed with the company-26042018

Notice of resignation;-26042018

Proof of dispatch-26042018

Form MGT-7-21112017_signed

List of share holders, debenture holders;-20112017

Form AOC-4-06112017_signed

Directors report as per section 134(3)-30102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017

Form DIR-12-14012017_signed