Directors

Krishna Kumar Agarwal

Director/Designated Partner
almost 3 years ago

Past Directors

Vishnu Agarwal

Additional Director
almost 8 years ago

Rita Agarwal

Director
over 19 years ago

Sheo Kumar Agarwal

Director
over 19 years ago

Documents

Optional Attachment-(1)-11122019

List of share holders, debenture holders;-11122019

Form MGT-7-11122019

Form AOC-4-24112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form ADT-1-03102019_signed

Copy of resolution passed by the company-03102019

Copy of the intimation sent by company-03102019

Copy of written consent given by auditor-03102019

Form ADT-1-20062019_signed

Copy of the intimation sent by company-29052019

Copy of written consent given by auditor-29052019

Copy of resolution passed by the company-29052019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Form AOC-4-12102018_signed

Proof of dispatch-10032018

Evidence of cessation;-10032018

Form DIR-11-10032018_signed

Notice of resignation;-10032018

Acknowledgement received from company-10032018

Form DIR-12-10032018_signed

Notice of resignation filed with the company-10032018

Form DIR-12-08032018_signed

Optional Attachment-(1)-08032018