Directors

Nithika Agarwal

Director
over 2 years ago

Rinay Agarwal

Director
almost 22 years ago

Past Directors

Govardhan Das Agarwal

Director
almost 22 years ago

Documents

Form MGT-7-17112019_signed

Form ADT-1-01112019_signed

Copy of resolution passed by the company-01112019

Copy of written consent given by auditor-01112019

Optional Attachment-(1)-01112019

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form AOC-4-25102019_signed

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-12102018_signed

List of share holders, debenture holders;-31102017

Form MGT-7-31102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Directors report as per section 134(3)-17102017

Form AOC-4-17102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112016

Directors report as per section 134(3)-16112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Form AOC-4-16112016_signed

Form AOC-4-131215.OCT

Form MGT-7-101215.OCT

Form ADT-1-241115.OCT

Form MGT-14-241214.OCT