Directors

Amit Agarwal

Director
about 2 years ago

Achal Agarwal

Director
over 2 years ago

Manoj Agarwal

Director
about 19 years ago

Documents

List of share holders, debenture holders;-01102020

Directors report as per section 134(3)-01102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020

Form AOC-4-01102020_signed

Form MGT-7-01102020_signed

Form DPT-3-16092020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

List of share holders, debenture holders;-18102019

Directors report as per section 134(3)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-24062019-signed

Form ADT-1-19052019_signed

Copy of resolution passed by the company-23042019

Optional Attachment-(1)-23042019

Optional Attachment-(2)-23042019

Copy of written consent given by auditor-23042019

Optional Attachment-(3)-23042019

List of share holders, debenture holders;-08102018

Directors report as per section 134(3)-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Form MGT-7-08102018_signed

Form AOC-4-08102018_signed

List of share holders, debenture holders;-05102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

Company Information

Directors

Amit Agarwal

Achal Agarwal

Manoj Agarwal

Documents