Directors

Gopal Das Agarwala

Director
over 2 years ago

Sarita Agarwala

Director
over 36 years ago

Past Directors

Surinder Singh Chhabra

Director
over 10 years ago

Documents

Form DPT-3-05102020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-19112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-26072019-signed

Form DPT-3-15072019-signed

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Copy of the intimation sent by company-21052019

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

Directors report as per section 134(3)-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Form AOC-4-07122018_signed

List of share holders, debenture holders;-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Form MGT-7-26102017_signed

Form AOC-4-26102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017