Directors

Ashok Kumar Agarwal

Beneficial Owner
over 2 years ago

Past Directors

Vijay Kumar Sarawagi

Director
almost 14 years ago

Shishir Agarwal

Additional Director
over 16 years ago

Neha Kajaria

Director
almost 22 years ago

Anil Mamchand Agrawal

Director
over 27 years ago

Subhash Mamchand Agarwal

Director
almost 28 years ago

Documents

Form DPT-3-09012021_signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form BEN - 2-27122019_signed

Declaration under section 90-27122019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form ADT-1-06112019_signed

Copy of the intimation sent by company-06112019

Copy of written consent given by auditor-06112019

Copy of resolution passed by the company-06112019

Form ADT-3-21092019_signed

Resignation letter-20092019

Form ADT-1-01032019_signed

Copy of resolution passed by the company-01032019

Copy of written consent given by auditor-01032019

Optional Attachment-(2)-21062018

Optional Attachment-(1)-21062018

List of share holders, debenture holders;-21062018

Form MGT-7-21062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018

Directors report as per section 134(3)-20062018

Form AOC-4-20062018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-12102017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102017

Copy of Board or Shareholders? resolution-12102017

Optional Attachment-(1)-12102017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102017

Company Information