Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-13072019

Form ADT-1-26042019_signed

Copy of written consent given by auditor-25042019

Copy of the intimation sent by company-25042019

Copy of resolution passed by the company-25042019

Form MGT-7-01042019_signed

List of share holders, debenture holders;-30032019

Directors report as per section 134(3)-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Form AOC-4-13122018_signed

Form MGT-7-02032018_signed

Form AOC-4-01032018-signed

List of share holders, debenture holders;-28022018

Directors report as per section 134(3)-27022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018

Directors report as per section 134(3)-05012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017

Form AOC-4-05012017_signed

List of share holders, debenture holders;-04012017

Form MGT-7-04012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016

Letter of appointment;-26092016

Form DIR-12-26092016_signed

Company Information

Directors

Anju Agarwalla

Raj Kumari Agarwalla

Sushil Kumar Agarwalla

Past Directors

Vikash Agarwalla

Sajjan Kumar Agarwalla

Chouth Mal Agarwalla

Documents