Directors

Nilisha Agarwal .

Director
almost 2 years ago

Arun Agarwal

Director
about 13 years ago

Past Directors

Radheshyam Agarwal

Director
about 13 years ago

Documents

Form MGT-7-03122019_signed

List of share holders, debenture holders;-02122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form AOC-4-12112019_signed

Form DPT-3-11112019-signed

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of the intimation sent by company-03102019

Copy of resolution passed by the company-03102019

Form MGT-7-13112018_signed

List of share holders, debenture holders;-12112018

Form AOC-4-12112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Form AOC-4-06112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017

Directors report as per section 134(3)-04112017

Form MGT-7-04122016_signed

Form AOC-4-04122016_signed

List of share holders, debenture holders;-29112016

Directors report as per section 134(3)-27112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016

Form MGT-7-301115.OCT