Directors

Rajendra Kumar Agarwal

Managing Director
almost 14 years ago

Past Directors

Yash Agarwal

Additional Director
about 8 years ago

Rajat Agarwal

Additional Director
about 8 years ago

Ramji Sharan

Director
over 12 years ago

Neeraj Agarwal

Director
almost 14 years ago

Documents

Form MGT-7-11122019_signed

Form AOC-4-07122019_signed

List of share holders, debenture holders;-03122019

Optional Attachment-(1)-03122019

Directors report as per section 134(3)-03122019

Optional Attachment-(1)-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

List of share holders, debenture holders;-09012019

Directors report as per section 134(3)-09012019

Optional Attachment-(1)-09012019

Optional Attachment-(2)-09012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019

Optional Attachment-(1)-09012019

Form DIR-12-09012019_signed

Form AOC-4-09012019_signed

Form MGT-7-09012019_signed

List of share holders, debenture holders;-11012018

Directors report as per section 134(3)-11012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018

Optional Attachment-(1)-11012018

Form AOC-4-11012018_signed

Form MGT-7-11012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017

Evidence of cessation;-22122017

Optional Attachment-(1)-22122017

Notice of resignation;-22122017

Letter of appointment;-22122017

Form DIR-12-22122017_signed

List of share holders, debenture holders;-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Company Information