Directors

Bishan M Agarwal

Director
over 13 years ago

Kishan Mirania Agarwal

Director
over 23 years ago

Past Directors

Aishwarya Mirania Agarwal

Director
almost 11 years ago

Documents

Form AOC-4-21112018_signed

Form MGT-7-21112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018

Directors report as per section 134(3)-20112018

List of share holders, debenture holders;-20112018

Directors report as per section 134(3)-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form AOC-4-21112017_signed

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Form MGT-7-17112016_signed

List of share holders, debenture holders;-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Directors report as per section 134(3)-22102016

Form AOC-4-22102016

Form MGT-7-301115.OCT

Form AOC-4-061115.OCT

Form DIR-12-100215.OCT

Evidence of cessation-100215.PDF

Optional Attachment 1-100215.PDF

Form DIR-11-100215.OCT

Form MGT-14-090215.OCT

Copy of resolution-090215.PDF

Optional Attachment 1-090215.PDF

Form DIR-11-090215.OCT

Form DIR-12-310115.OCT

Optional Attachment 1-310115.PDF

Letter of Appointment-310115.PDF