Directors

Navin Agarwal

Director/Designated Partner
over 2 years ago

Kedar Nath Agrawal

Beneficial Owner
almost 32 years ago

Past Directors

Sunil Kumar Agarwal

Additional Director
over 7 years ago

Bijay Kumar Agrawal

Director
almost 32 years ago

Documents

Form MGT-7-28112020_signed

Approval letter for extension of AGM;-27112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020

List of share holders, debenture holders;-27112020

Directors report as per section 134(3)-27112020

Approval letter of extension of financial year or AGM-27112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020

Form AOC-4-27112020_signed

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019

Directors report as per section 134(3)-07112019

Form DIR-12-07112019_signed

Form AOC-4-07112019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

List of share holders, debenture holders;-11102018

Directors report as per section 134(3)-11102018

Form AOC-4-11102018_signed

Form MGT-7-11102018_signed

Form DIR-12-11062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018