Directors

Avni Agarwal

Director/Designated Partner
over 2 years ago

Meena Agarwala

Director
about 5 years ago

Archana Agarwal

Director
almost 34 years ago

Past Directors

Pratik Agarwal

Additional Director
over 14 years ago

Jugal Kishore Vyas

Director
over 26 years ago

Mahesh Kumar Agarwal

Director
almost 34 years ago

Documents

Form DPT-3-10122020-signed

Optional Attachment-(1)-30112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020

Optional Attachment-(4)-30112020

Optional Attachment-(2)-30112020

Form DIR-12-30112020_signed

Form DIR-12-04082020_signed

Evidence of cessation;-03082020

Interest in other entities;-28072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020

Form DIR-12-28072020_signed

Optional Attachment-(1)-28072020

Supplementary or Test audit report under section 143-21122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122019

Form AOC - 4 CFS-21122019_signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-18122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019

Directors report as per section 134(3)-17122019

Optional Attachment-(1)-17122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019

Form DPT-3-19112019-signed

Form ADT-1-07102019_signed

Copy of the intimation sent by company-07102019

Optional Attachment-(2)-07102019

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Optional Attachment-(1)-07102019

Company Information