Directors

Saroj Agarwal

Director
over 2 years ago

Divij Agarwal

Director
over 6 years ago

Past Directors

Priti Agarwal

Director
over 12 years ago

Rakesh Agarwal

Director
almost 25 years ago

Rajesh Kumar Agarwal

Director
almost 25 years ago

Documents

List of share holders, debenture holders;-15122020

Form MGT-7-15122020_signed

Form AOC-4-13122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020

Directors report as per section 134(3)-12122020

Form AOC-4-13122020_signed

Form ADT-3-16012020_signed

Resignation letter-16012020

Form ADT-1-15012020_signed

Copy of the intimation sent by company-15012020

Copy of written consent given by auditor-15012020

Copy of resolution passed by the company-15012020

List of share holders, debenture holders;-28112019

Form MGT-7-29112019_signed

Form AOC-4-21112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form ADT-1-26052019_signed

Copy of the intimation sent by company-25042019

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Interest in other entities;-10042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019

Notice of resignation;-10042019

Form DIR-12-10042019_signed

Evidence of cessation;-10042019

Optional Attachment-(1)-10042019

Optional Attachment-(2)-10042019

Directors report as per section 134(3)-13102018

Form MGT-7-13102018_signed

Company Information