Directors

Naveen Kumar Agrawal

Director
about 14 years ago

Pravin Kumar Agrawal

Director
about 20 years ago

Vipin Kumar Agrawal

Director
over 20 years ago

Onkar Nath Agrawal

Director
over 20 years ago

Documents

Directors report as per section 134(3)-02082019

List of share holders, debenture holders;-02082019

Optional Attachment-(2)-02082019

Optional Attachment-(1)-02082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019

Form AOC-4-02082019_signed

Form MGT-7-02082019_signed

Form MGT-7-03102018_signed

Form AOC-4-03102018_signed

Directors report as per section 134(3)-25092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

List of share holders, debenture holders;-25092018

Form AOC-4-06122017_signed

Form DIR-12-02122017_signed

Form MGT-7-02122017_signed

Evidence of cessation;-29112017

Notice of resignation;-29112017

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-28112017

Optional Attachment-(1)-28112017

Form DIR-12-22022017_signed

Evidence of cessation;-11022017

Notice of resignation;-11022017

List of share holders, debenture holders;-28102016

Form MGT-7-28102016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Directors report as per section 134(3)-26102016