Directors

Naresh Shyamlal Agarwal

Director
about 15 years ago

Past Directors

Sunildutta Shyamlal Agarwal

Additional Director
about 9 years ago

Ajaykumar Shyamlal Agarwal

Director
about 15 years ago

Documents

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Form AOC-4-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Optional Attachment-(1)-22042019

Form MGT-7-28102018_signed

List of share holders, debenture holders;-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form AOC-4-01052018_signed

Form MGT-7-01052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018

List of share holders, debenture holders;-28042018

Directors report as per section 134(3)-28042018

Form DIR-12-28102017_signed

Optional Attachment-(1)-28102017

Optional Attachment-(1)-17012017

Notice of resignation filed with the company-17012017

Letter of appointment;-17012017

Interest in other entities;-17012017

Form DIR-12-17012017_signed

Form DIR-11-17012017_signed

Evidence of cessation;-17012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017