Directors

Govindlal Agrawal

Director
about 32 years ago

Past Directors

Shobhadevi Govindlal Agrawal

Additional Director
almost 13 years ago

Aditya Govindlal Agrawal

Additional Director
over 17 years ago

Munnalal Kasturchand Agrawal

Director
about 32 years ago

Documents

Form DPT-3-18122020-signed

Form BEN - 2-02012020_signed

Declaration under section 90-31122019

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

List of share holders, debenture holders;-18112019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-08102019

Copy of written consent given by auditor-08102019

Optional Attachment-(1)-08102019

Form DPT-3-25062019

Form DPT-3-23062019

Form ADT-1-29042019_signed

Copy of written consent given by auditor-23042019

Form AOC-4-22102018_signed

Form MGT-7-22102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Directors report as per section 134(3)-20102018

List of share holders, debenture holders;-20102018

Evidence of cessation;-09102018

Form DIR-12-09102018_signed

Notice of resignation;-09102018

Optional Attachment-(1)-09102018

List of share holders, debenture holders;-28102017

Directors report as per section 134(3)-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Form MGT-7-28102017_signed