Directors

Pawan Kumar Agarwal

Director
over 2 years ago

Past Directors

Divya Agarwal

Additional Director
about 12 years ago

Pinki Agarwal

Director
almost 17 years ago

Gajanand Agarwal

Director
over 29 years ago

Documents

Form AOC-4-09122020_signed

Directors report as per section 134(3)-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Form PAS-6-29082020_signed

List of share holders, debenture holders;-21102019

Optional Attachment-(1)-21102019

Form MGT-7-21102019_signed

Form AOC-4-12102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Directors report as per section 134(3)-11102019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Form MGT-14-22092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092019

Form AOC-4-24102018-signed

Form MGT-7-20102018_signed

List of share holders, debenture holders;-18102018

Directors report as per section 134(3)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form PAS-3-02102018_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.-02102018

Copy of Board or Shareholders? resolution-02102018

Form MGT-14-29092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018

Form MGT-14-25092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018

Form MGT-14-26072018_signed

Form PAS-3-26072018_signed