Directors

Ravi Kumar .

Director/Designated Partner
over 12 years ago

Dwarika Prasad Agarwal

Director/Designated Partner
almost 22 years ago

Amit Gupta

Director
over 26 years ago

Past Directors

Madhu Sudan Agarwal

Director
about 30 years ago

Documents

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Directors report as per section 134(3)-16102019

List of share holders, debenture holders;-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Form ADT-1-02102019_signed

Copy of the intimation sent by company-02102019

Copy of written consent given by auditor-02102019

Copy of resolution passed by the company-02102019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

Copy of the intimation sent by company-20052019

Form MGT-7-12102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018

Directors report as per section 134(3)-05102018

List of share holders, debenture holders;-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Form AOC-4-05102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017

List of share holders, debenture holders;-14102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

Directors report as per section 134(3)-14102017

Optional Attachment-(1)-14102017

Form AOC-4-14102017_signed

Form MGT-7-14102017_signed

Form PAS-3-16112016_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112016

Copy of Board or Shareholders? resolution-16112016