Directors

Kailash Chandra Agrawal

Director
over 2 years ago

Anand Prakash

Director
almost 39 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020

List of share holders, debenture holders;-13112020

Directors report as per section 134(3)-13112020

Form AOC-4-13112020_signed

Form MGT-7-13112020_signed

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Directors report as per section 134(3)-09102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019

Form AOC-4-09102019_signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-30052019

Copy of resolution passed by the company-30052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

List of share holders, debenture holders;-24112018

Directors report as per section 134(3)-24112018

Form MGT-7-24112018_signed

Form AOC-4-24112018_signed

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017

Directors report as per section 134(3)-10102017

Form AOC-4-10102017_signed

Form MGT-7-24112016_signed

Company Information

Directors

Kailash Chandra Agrawal

Anand Prakash

Documents