Directors

Dinesh Kumar Agarwala

Director/Designated Partner
almost 3 years ago

Alok Kumar Agarwala

Beneficial Owner
over 25 years ago

Ramgopal Agarwala

Beneficial Owner
over 26 years ago

Past Directors

Manju Agarwala

Whole Time Director
over 13 years ago

Documents

Form INC-28-27072019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-15072019

Form DPT-3-27062019

Form AOC-4-19012019_signed

Form MGT-7-18012019_signed

Supplementary or Test audit report under section 143-08012019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012019

Form AOC - 4 CFS-08012019_signed

List of share holders, debenture holders;-31122018

Approval letter for extension of AGM;-31122018

Approval letter of extension of financial year or AGM-31122018

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

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

Optional Attachment-(2)-31122018

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Form AOC - 4 CFS-28102017_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102017

Supplementary or Test audit report under section 143-27102017

Directors report as per section 134(3)-23102017

Optional Attachment-(1)-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017

Form AOC-4-23102017_signed

Form DIR-12-27072017_signed

Notice of resignation filed with the company-27072017