Directors

Ashok Agarwal

Director/Designated Partner
over 3 years ago

Rahul Agarwal

Beneficial Owner
over 6 years ago

Asha Agarwal

Beneficial Owner
over 27 years ago

Past Directors

Shyam Sundar Bahety

Director
over 21 years ago

Shree Ratan Bahety

Director
over 27 years ago

Documents

List of share holders, debenture holders;-06112019

Form MGT-7-06112019_signed

Directors report as per section 134(3)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-12102019

-12102019

Copy of written consent given by auditor-12102019

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Notice of resignation;-08072019

Form DIR-12-08072019_signed

Evidence of cessation;-08072019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122018

Supplementary or Test audit report under section 143-05122018

List of share holders, debenture holders;-05122018

Form AOC - 4 CFS-05122018_signed

Form MGT-7-05122018_signed

Directors report as per section 134(3)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form AOC - 4 CFS-08122017_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017

Supplementary or Test audit report under section 143-29112017

Form MGT-7-08112017_signed

Company Information