Directors

Shyam Sunder Agarwal

Director/Designated Partner
over 28 years ago

Binod Kumar Agarwal

Director/Designated Partner
over 34 years ago

Past Directors

Nandini Agarwal

Whole Time Director
over 6 years ago

Kavita Agarwal

Director
over 6 years ago

Anjana Devi Agarwal

Whole Time Director
over 11 years ago

Documents

Form DPT-3-22092020-signed

Form DPT-3-26112019-signed

Form MGT-7-10112019_signed

List of share holders, debenture holders;-05112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019

Supplementary or Test audit report under section 143-24102019

Form AOC - 4 CFS-24102019

Optional Attachment-(1)-19102019

Optional Attachment-(2)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Optional Attachment-(1)-04102019

Form ADT-1-23052019_signed

Optional Attachment-(1)-23052019

Copy of written consent given by auditor-23052019

Copy of resolution passed by the company-23052019

Optional Attachment-(1)-10052019

Form DIR-12-10052019_signed

Evidence of cessation;-10052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019

Optional Attachment-(2)-10052019

Optional Attachment-(3)-10052019

Notice of resignation;-10052019

Form AOC - 4 CFS-14122018_signed

Company Information