Directors

Kishan Kumar Agarwal

Director
over 2 years ago

Jyoti Agarwal

Director
about 5 years ago

Shivam Agarwal

Director
over 5 years ago

Past Directors

Sanjay Agarwal

Managing Director
almost 19 years ago

Documents

Form DIR-12-12102020_signed

Notice of resignation;-10102020

Evidence of cessation;-10102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020

Interest in other entities;-10102020

Optional Attachment-(1)-10102020

Form DIR-12-09052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020

Evidence of cessation;-08052020

Interest in other entities;-08052020

Notice of resignation;-08052020

Form ADT-1-20112019_signed

Copy of written consent given by auditor-19112019

Optional Attachment-(1)-19112019

Form AOC-4-16092019_signed

Form MGT-7-16092019_signed

List of share holders, debenture holders;-11092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019

Directors report as per section 134(3)-11092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019

Form DPT-3-16072019-signed

Form AOC-4-01112018_signed

Form MGT-7-01112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

List of share holders, debenture holders;-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Form MGT-7-28102017_signed

Form AOC-4-28102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017