Directors

Shibu Mathew

Director
almost 15 years ago

Vipin Kumar Agrawal

Director
over 15 years ago

Pravin Kumar Agrawal

Director
about 19 years ago

Naveen Kumar Agrawal

Director
almost 21 years ago

Onkar Nath Agrawal

Director
almost 21 years ago

Past Directors

Prachi Gupta

Director
about 12 years ago

Documents

Directors report as per section 134(3)-26062018

List of share holders, debenture holders;-26062018

Optional Attachment-(1)-26062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018

Form AOC-4-26062018_signed

Form MGT-7-26062018_signed

Form MGT-7-01122017_signed

Form AOC-4-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

List of share holders, debenture holders;-06122016

Directors report as per section 134(3)-06122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016

Optional Attachment-(1)-06122016

Form MGT-7-06122016_signed

Form AOC-4-06122016_signed

List of share holders, debenture holders;-06102016

Copy of the resolution for alteration of capital;-06102016

Directors report as per section 134(3)-06102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Optional Attachment-(1)-06102016

Form AOC-4 additional attachment-06102016

Form MGT-7-06102016_signed

Form AOC-4-06102016

Form ADT-1-021115.OCT

Form PAS-3-190315.OCT

Form MGT-14-190315.OCT

Copy of resolution-190315.PDF

Resltn passed by the BOD-190315.PDF

Company Information