Directors

Praveen Kumar Kumar

Director
over 2 years ago

Dinesh Chand Agarwal

Beneficial Owner
over 25 years ago

Narendra Mohan Agarwal

Director
over 27 years ago

Past Directors

Sudha Rani Agarwal

Director
over 16 years ago

Documents

Form PAS-3-06112020_signed

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.-05112020

Optional Attachment-(1)-05112020

Complete record of private placement offers and acceptances in Form PAS-5.-05112020

Copy of Board or Shareholders? resolution-05112020

Form DPT-3-20102020-signed

Form MGT-7-05012020_signed

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-30122019

Copy of MGT-8-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Optional Attachment-(1)-14112019

Form AOC-4-14112019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form DPT-3-29062019

Form ADT-1-03042019_signed

Copy of written consent given by auditor-03042019

Form MGT-7-07012019_signed

List of share holders, debenture holders;-31122018

Copy of MGT-8-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017