Directors

Dinesh Agarwal

Director/Designated Partner
over 2 years ago

Poonam Agarwal

Director/Designated Partner
over 2 years ago

Vikas Aggarwal

Director
over 21 years ago

Chhabil Dass Agarwal

Director
almost 32 years ago

Documents

Form ADT-1-07102020_signed

Copy of written consent given by auditor-07102020

Copy of resolution passed by the company-07102020

Form ADT-3-07092020_signed

Resignation letter-07092020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4 additional attachment-04122019_signed

Form AOC-4-04122019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Directors? report as per section 134(3)-30112019

Form MGT-7-06012019_signed

Form AOC-4-05012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-31122018

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Optional Attachment-(1)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016

Form MGT-7-28112016