Directors

Asim Kumar Agarwalla

Director
over 23 years ago

Past Directors

Kiran Harishchandra Kudu

Additional Director
over 13 years ago

Anup Agarwalla

Director
over 23 years ago

Documents

Form DPT-3-07122020-signed

List of share holders, debenture holders;-06102020

Form MGT-7-06102020_signed

Form AOC-4-23092020_signed

Directors report as per section 134(3)-22092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Directors report as per section 134(3)-10102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Form AOC-4-10102019_signed

Form DPT-3-13062019

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Directors report as per section 134(3)-17102018

Form AOC-4-17102018_signed

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Form ADT-1-28102017_signed

Copy of the intimation sent by company-27102017

Copy of resolution passed by the company-27102017

Copy of written consent given by auditor-27102017

Directors report as per section 134(3)-07102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

Form AOC-4-07102017_signed

List of share holders, debenture holders;-07112016