Directors

Gautam Mukhopadhyay

Director/Designated Partner
over 2 years ago

Shashi Kant Agrawal

Director/Designated Partner
over 2 years ago

Anil Kumar Agrawal

Director/Designated Partner
almost 15 years ago

Alok Kumar Agarwal

Director/Designated Partner
almost 15 years ago

Vandita Agrawal

Director/Designated Partner
over 35 years ago

Documents

Form ADT-1-05012021_signed

Form DPT-3-04012021_signed

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Copy of the intimation sent by company-31122020

Optional Attachment-(1)-31122020

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Form ADT-1-24112019_signed

Form AOC-4-22112019_signed

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Copy of resolution passed by the company-19112019

Copy of written consent given by auditor-19112019

Copy of the intimation sent by company-19112019

Form DPT-3-17102019-signed

Form DPT-3-09102019-signed

Auditor?s certificate-26062019

Form MGT-7-29122018_signed

Form AOC-4-14012019_signed

List of share holders, debenture holders;-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Optional Attachment-(1)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-29122018

List of share holders, debenture holders;-22122017

Form MGT-7-22122017_signed

Optional Attachment-(1)-19122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017