Directors

Sanjay Agarwal

Director
almost 3 years ago

Sushil Kumar Agrawal

Director
over 14 years ago

Past Directors

Manju Devi Agarwal

Director
about 20 years ago

Rita Devi Sinhal

Director
about 20 years ago

Documents

Form DPT-3-14122020_signed

List of share holders, debenture holders;-14122020

Directors report as per section 134(3)-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Form AOC-4-14122020_signed

Form MGT-7-14122020_signed

Directors report as per section 134(3)-11112019

List of share holders, debenture holders;-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Directors report as per section 134(3)-15122018

List of share holders, debenture holders;-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Form MGT-7-15122018_signed

Form AOC-4-15122018_signed

Directors report as per section 134(3)-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

List of share holders, debenture holders;-16102017

Form AOC-4-16102017_signed

Form MGT-7-16102017_signed

Form SH-7-06062017-signed

Form PAS-3-06062017_signed

Copy of Board or Shareholders? resolution-06062017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062017

Altered memorandum of assciation;-26052017