Directors

Hemant Agarwal

Additional Director
almost 4 years ago

Ankit Agarwal

Additional Director
over 9 years ago

Sanjay Agarwal

Director
over 10 years ago

Past Directors

Naresh Kumar Agarwal

Director
almost 26 years ago

Kirori Mal Agarwal

Director
almost 28 years ago

Documents

Form AOC-4-18112020_signed

Form MGT-7-17112020_signed

List of share holders, debenture holders;-14112020

Directors report as per section 134(3)-14112020

Details of other Entity(s)-14112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020

Form AOC-4-17112019_signed

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of other Entity(s)-25102019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-01072019

Form DIR-12-13062019-signed

Optional Attachment-(2)-01062019

Evidence of cessation;-01062019

Optional Attachment-(1)-01062019

Form ADT-3-28032019_signed

Resignation letter-28032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Details of other Entity(s)-28102018

Directors report as per section 134(3)-28102018

List of share holders, debenture holders;-28102018

Form MGT-7-28102018_signed

Form AOC-4-28102018_signed

Company Information