Directors

Sharad Basantkumar Agarwal

Director
over 2 years ago

Pushpadevi Santkumar Agarwal

Director
over 24 years ago

Past Directors

Santkumar Brijmohan Agarwal

Director
over 15 years ago

Urmiladevi Basantkumar Agarwal

Director
over 24 years ago

Documents

Form AOC-4-22102020_signed

Form MGT-7-21102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

List of share holders, debenture holders;-20102020

Directors report as per section 134(3)-20102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019

Directors report as per section 134(3)-20092019

List of share holders, debenture holders;-20092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019

Form AOC-4-20092019_signed

Form MGT-7-20092019_signed

Form ADT-1-12102018_signed

Copy of the intimation sent by company-12102018

Copy of written consent given by auditor-12102018

Optional Attachment-(1)-12102018

Copy of resolution passed by the company-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018

Directors report as per section 134(3)-11102018

List of share holders, debenture holders;-11102018

Form MGT-7-11102018_signed

Form AOC-4-11102018_signed

Optional Attachment-(1)-09082018

Form DIR-12-09082018_signed

Evidence of cessation;-09082018

Notice of resignation;-09082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

List of share holders, debenture holders;-13102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017