Past Directors

Sweta Saraf

Additional Director
over 4 years ago

Pramode Kumar Agarwal

Additional Director
over 4 years ago

Rajat Agarwal

Additional Director
over 16 years ago

Suman Agarwal

Director
almost 32 years ago

Praveen Agarwal

Director
about 33 years ago

Documents

Form DPT-3-07122020-signed

Form MGT-14-18032020_signed

Optional Attachment-(1)-17032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020

Form MGT-7-05012020_signed

Form BEN - 2-31122019_signed

List of share holders, debenture holders;-30122019

Declaration under section 90-30122019

Form AOC-4-12122019_signed

Directors report as per section 134(3)-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019

Form ADT-1-19112019_signed

Copy of resolution passed by the company-13112019

Copy of written consent given by auditor-13112019

Copy of the intimation sent by company-13112019

Form DIR-12-06092019_signed

Optional Attachment-(1)-05092019

Evidence of cessation;-05092019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of the intimation sent by company-11062019

Copy of written consent given by auditor-11062019

Form AOC-4-01012019_signed

Form MGT-7-01012019_signed

Directors report as per section 134(3)-29122018

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

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-26122017

List of share holders, debenture holders;-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017