Directors

Shashi Kant Agarwal

Director
about 5 years ago

Parsa John Rohani

Director
almost 19 years ago

Ashish Agarwal

Director
about 19 years ago

Neera Agarwal

Director
about 19 years ago

Documents

Form DIR-12-20112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020

Form MGT-7-04012020_signed

Copy of MGT-8-29122019

List of share holders, debenture holders;-29122019

Form AOC-4-05122019_signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Company CSR policy as per section 135(4)-30112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-20062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Form AOC-4-02012019_signed

Form MGT-7-30122018_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of MGT-8-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Company CSR policy as per section 135(4)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Form MGT-7-25072018_signed

Copy of MGT-8-24072018

List of share holders, debenture holders;-24072018

Form AOC-4-20072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018