Directors

Shweta Agarwal

Director/Designated Partner
over 2 years ago

Bhagwan Dass Agarwal

Director
over 28 years ago

Bineet Kumar Agarwal

Managing Director
over 28 years ago

Past Directors

Sonal Agarwal

Additional Director
over 14 years ago

Documents

List of share holders, debenture holders;-08122020

Directors report as per section 134(3)-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Optional Attachment-(2)-08122020

Optional Attachment-(1)-08122020

Form AOC-4-08122020_signed

Form MGT-7-08122020_signed

Form MGT-14-23072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020

Optional Attachment-(1)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Optional Attachment-(2)-19102019

Directors report as per section 134(3)-19102019

List of share holders, debenture holders;-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form MGT-14-18092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

Optional Attachment-(2)-05122018

List of share holders, debenture holders;-05122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018

Optional Attachment-(1)-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Directors report as per section 134(3)-05122018