Directors

Sridevi Agarwal

Director
over 11 years ago

Raj Gopal Agarwal

Director
over 12 years ago

Shiv Kumar Agarwal

Director
about 13 years ago

Divya Kumar Agarwal

Director
about 13 years ago

Shri Gopal Agarwal

Director
almost 19 years ago

Madho Gopal Agarwal

Director
almost 19 years ago

Documents

Form MGT-14-22022017_signed

Form PAS-3-22022017_signed

Form DIR-11-22022017_signed

Form DIR-12-21022017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022017

Copy of the special resolution authorizing the issue of bonus shares;-15022017

Copy of Board or Shareholders? resolution-15022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022017

Altered memorandum of association-15022017

Altered articles of association-15022017

Proof of dispatch-11022017

Optional Attachment-(1)-11022017

Notice of resignation;-11022017

Letter of appointment;-11022017

Notice of resignation filed with the company-11022017

Evidence of cessation;-11022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017

Interest in other entities;-11022017

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Form AOC-4-26102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016

Directors report as per section 134(3)-19102016

Form MGT-7-211115.OCT

Form AOC-4-051115.OCT

-281114.OCT

Form DIR-12-281014.OCT

Form MGT-14-211014.OCT

FormSchV-201014 for the FY ending on-310314.OCT

Form23AC-201014 for the FY ending on-310314.OCT

Company Information