Directors

Radha Mohan Agarwal

Director
over 2 years ago

Ajay Agarwal

Director
over 26 years ago

Kanchan Agarwal

Director
over 28 years ago

Past Directors

Manish Agarwal

Director
over 28 years ago

Documents

Evidence of cessation;-05092020

Form DIR-12-05092020_signed

Notice of resignation;-05092020

Form AOC-4-10112019_signed

Form MGT-7-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Optional Attachment-(1)-28112018

List of share holders, debenture holders;-28112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Directors report as per section 134(3)-28112018

Form MGT-7-28112018_signed

Form AOC-4-28112018_signed

Form AOC-4-18112017_signed

Form MGT-7-18112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017

Directors report as per section 134(3)-16112017

List of share holders, debenture holders;-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016

Directors report as per section 134(3)-05112016

List of share holders, debenture holders;-05112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016

Form MGT-7-05112016_signed

Form AOC-4-05112016_signed

Form ADT-1-070116.OCT

Form MGT-7-020116.OCT