Directors

Omprakash Agarwal

Director
almost 3 years ago

Suresh Kumar Agarwal

Director
almost 3 years ago

Narendra Kumar Agarwal

Director/Designated Partner
almost 3 years ago

Bishwanath Agarwal

Director/Designated Partner
about 18 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020

Optional Attachment-(1)-24112020

Directors report as per section 134(3)-24112020

List of share holders, debenture holders;-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Form MGT-7-24112020_signed

Form AOC-4-24112020_signed

Form ADT-1-07092019_signed

Optional Attachment-(1)-07092019

Copy of written consent given by auditor-07092019

List of share holders, debenture holders;-07092019

Copy of resolution passed by the company-07092019

Copy of the intimation sent by company-07092019

Form MGT-7-07092019_signed

Directors report as per section 134(3)-03092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019

Form AOC-4-03092019_signed

Form ADT-1-17052019_signed

-17052019

Copy of the intimation sent by company-17052019

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Form AOC-4-26092018_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

Optional Attachment-(1)-25092018