Directors

Shiv Kumar Agarwal

Director
over 19 years ago

Suresh Kumar Agarwal

Director
over 19 years ago

Past Directors

Raj Kumar Bhalotia

Additional Director
over 10 years ago

Bittu Garodia

Additional Director
over 10 years ago

Documents

Form DPT-3-04012021_signed

List of share holders, debenture holders;-16122019

Directors report as per section 134(3)-16122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019

Form MGT-7-16122019_signed

Form AOC-4-16122019_signed

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-12122019_signed

Directors report as per section 134(3)-07122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

List of share holders, debenture holders;-18102017

Directors report as per section 134(3)-18102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Form MGT-7-18102017_signed

Form AOC-4-18102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017

Directors report as per section 134(3)-03012017

List of share holders, debenture holders;-03012017

Form AOC-4-03012017_signed

Form MGT-7-03012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016

List of share holders, debenture holders;-05122016

Directors report as per section 134(3)-05122016

Form AOC-4-05122016_signed

Form MGT-7-05122016_signed