Directors

Abhinav Agarwal

Director/Designated Partner
over 17 years ago

Shyam Sunder Agarwal

Director
over 18 years ago

Past Directors

Suresh Kumar Agarwal

Director
about 15 years ago

Omprakash Agarwal

Director
over 18 years ago

Documents

List of share holders, debenture holders;-29102020

Form MGT-7-29102020_signed

Form DPT-3-12102020-signed

Directors report as per section 134(3)-28092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

Form AOC-4-29092020_signed

Form DPT-3-15102019-signed

Form ADT-1-02092019_signed

Copy of resolution passed by the company-02092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019

Optional Attachment-(1)-02092019

Copy of the intimation sent by company-02092019

List of share holders, debenture holders;-02092019

Copy of written consent given by auditor-02092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092019

Directors report as per section 134(3)-02092019

Form MGT-7-02092019_signed

Form AOC-4-02092019_signed

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

-17052019

Copy of resolution passed by the company-17052019

Copy of the intimation sent by company-17052019

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Directors report as per section 134(3)-25092018

Optional Attachment-(1)-25092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Form AOC-4-25092018_signed