Directors

Pradeep Kumar Agarwal

Beneficial Owner
almost 2 years ago

Past Directors

Nishant Agarwal

Director
over 22 years ago

Sita Ram Agarwal

Director
over 22 years ago

Documents

Form ADT-1-21122019_signed

Copy of resolution passed by the company-21122019

Copy of the intimation sent by company-21122019

Copy of written consent given by auditor-21122019

Directors report as per section 134(3)-07122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Form BEN - 2-29072019_signed

Declaration under section 90-27072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018

Directors report as per section 134(3)-02102018

List of share holders, debenture holders;-02102018

Form AOC-4-02102018_signed

Form MGT-7-02102018_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Directors report as per section 134(3)-15112017

Form AOC-4-15112017_signed

List of share holders, debenture holders;-25112016

Form MGT-7-25112016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Directors report as per section 134(3)-24112016