Directors

Kamal Agarwal

Managing Director
over 2 years ago

Prateek Agarwal

Director/Designated Partner
over 8 years ago

Dolly Agarwal

Director
over 19 years ago

Shanti Prasad Choudhury

Director
over 20 years ago

Past Directors

Ram Gopal Agarwal

Director
over 20 years ago

Documents

Form ADT-1-27112019_signed

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of written consent given by auditor-27112019

Copy of resolution passed by the company-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Form DPT-3-06092019-signed

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032018

Directors report as per section 134(3)-21032018

List of share holders, debenture holders;-21032018

Form MGT-7-21032018_signed

Form AOC-4-21032018

Form DIR-12-16042017_signed

Interest in other entities;-16042017

Letter of appointment;-16042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042017

Directors report as per section 134(3)-14122016

Company Information