Directors

Ved Prakash Agarwal

Director
over 11 years ago

Nitesh Agarwal

Director
over 11 years ago

Past Directors

Dilip Agrawal

Director
over 12 years ago

Bikash Gupta

Director
over 12 years ago

Documents

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-14062019_signed

Copy of written consent given by auditor-13062019

Copy of the intimation sent by company-13062019

Copy of resolution passed by the company-13062019

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

List of share holders, debenture holders;-13122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018

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

Form MGT-7-11012018_signed

List of share holders, debenture holders;-08012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122017

Form AOC-4-29122017_signed

Form AOC-4 additional attachment-29122017

List of share holders, debenture holders;-02112016

Form MGT-7-02112016

Form AOC-4-23102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016

Form MGT-7-251115.OCT

Form AOC-4-051115.OCT

Form SH-7-051114.PDF

MoA - Memorandum of Association-051114.PDF

Copy of the resolution for alteration of capital-051114.PDF