Directors

Dalimi Agarwal

Director
over 20 years ago

Pawan Agarwal

Director
over 20 years ago

Documents

Approval letter for extension of AGM;-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Approval letter of extension of financial year or AGM-25122020

List of share holders, debenture holders;-25122020

Directors report as per section 134(3)-25122020

Form AOC-4-25122020_signed

Form MGT-7-25122020_signed

Form AOC-4-17112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-09112019

Optional Attachment-(1)-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-13102019_signed

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Optional Attachment-(1)-10102018

Directors report as per section 134(3)-10102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

List of share holders, debenture holders;-10102018

Form AOC-4-10102018_signed

Form MGT-7-10102018_signed

List of share holders, debenture holders;-25092017

Directors report as per section 134(3)-25092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017

Optional Attachment-(1)-25092017

Form AOC-4-25092017_signed

Form MGT-7-25092017_signed

Company Information

Directors

Dalimi Agarwal

Pawan Agarwal

Documents