Directors

Suresh Kumar Agarwal

Director
over 2 years ago

Usha Devi Agarwal

Director
over 27 years ago

Past Directors

Ravi Kumar Agarwal

Director
over 3 years ago

Pravin Agarwal

Director
about 16 years ago

Documents

Form DPT-3-03042021_signed

Form ADT-1-14102020_signed

Copy of resolution passed by the company-13102020

Copy of the intimation sent by company-13102020

Optional Attachment-(1)-13102020

Copy of written consent given by auditor-13102020

Form ADT-3-23092020_signed

Resignation letter-23092020

Form PAS-3-08092020_signed

Form PAS-3-07092020_signed

Copy of Board or Shareholders? resolution-07092020

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.-07092020

Copy of Board or Shareholders? resolution-05092020

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.-05092020

Form PAS-3-04092020_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.-03092020

Copy of Board or Shareholders? resolution-03092020

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-29062019

Form DPT-3-28062019

Form ADT-1-29042019_signed

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Directors report as per section 134(3)-01122018

Form AOC-4-01122018_signed