Directors

Shree Ram Agarwal

Beneficial Owner
over 2 years ago

Rahul Garg

Director/Designated Partner
about 8 years ago

Vijay Kumar Gupta

Director
over 8 years ago

Past Directors

Usha Agarwal

Director
over 26 years ago

Documents

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form DPT-3-28102019-signed

Form BEN - 2-16092019_signed

Declaration under section 90-11092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Directors report as per section 134(3)-22102018

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Form AOC-4-22102018_signed

List of share holders, debenture holders;-01122017

Directors report as per section 134(3)-01122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

Letter of appointment;-23112017

Evidence of cessation;-23112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017

Form DIR-12-23112017_signed

Copy of resolution passed by the company-26112016

Directors report as per section 134(3)-26112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016

Form MGT-7-26112016_signed

Form AOC-4-26112016