Directors

Smita Milind Agarwal

Director
over 2 years ago

Milind Ramchandra Agarwal

Director
over 2 years ago

Past Directors

Ramchandra Agarwal

Director
over 43 years ago

Documents

Form DPT-3-08012021_signed

Form AOC-4-13122019_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DPT-3-26062019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Directors report as per section 134(3)-25112017

Form AOC-4-25112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017

Form DIR-12-03102017_signed

Interest in other entities;-03102017

Letter of appointment;-03102017

List of share holders, debenture holders;-23122016

Directors report as per section 134(3)-23122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016

Form MGT-7-23122016_signed

Form AOC-4-23122016_signed