Directors

Jai Prakash Agarwal

Director
almost 28 years ago

Past Directors

Anita Agarwal

Additional Director
over 9 years ago

Abhishek Agarwal

Additional Director
about 16 years ago

Pawan Kumar Agarwal

Director
over 22 years ago

Rajendra Kumar Agarwal

Director
over 22 years ago

Documents

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Directors report as per section 134(3)-17102017

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

Form AOC-4-17102017_signed

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Form DIR-12-23102016_signed

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 PAS-3-30082016_signed

Copy of Board or Shareholders? resolution-30082016

Copy of the special resolution authorizing the issue of bonus shares;-30082016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082016

Form MGT-14-24082016_signed

Form SH-7-24082016-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082016

Optional Attachment-(1)-24082016

Altered memorandum of assciation;-24082016

Copy of the resolution for alteration of capital;-24082016

Altered memorandum of association-24082016

Form DIR-12-07052016_signed

Optional Attachment-(1)-06052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016

Evidence of cessation;-06052016

Notice of resignation;-06052016

Interest in other entities;-06052016

Letter of appointment;-06052016

Form DIR-11-29042016_signed

Company Information