Directors

Pooran Chand Agrawal

Director/Designated Partner
about 2 years ago

Sharad Agarwal

Director/Designated Partner
over 3 years ago

Manju Agarwal

Director/Designated Partner
almost 26 years ago

Past Directors

Ajay Kumar Sharma

Director
over 31 years ago

Documents

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Optional Attachment-(1)-23102019

Form AOC-4-23102019_signed

Form MGT-7-23102019_signed

Form ADT-1-28052019_signed

Copy of written consent given by auditor-27052019

Optional Attachment-(1)-27052019

-27052019

Form DIR-12-21012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019

Declaration by first director-21012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

List of share holders, debenture holders;-05102018

Optional Attachment-(1)-05102018

Directors report as per section 134(3)-05102018

Form AOC-4-05102018_signed

Form MGT-7-05102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017

Optional Attachment-(1)-09112017

Directors report as per section 134(3)-09112017

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Form AOC-4-09112017_signed

Form PAS-3-24032017_signed

Copy of Board or Shareholders? resolution-24032017

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.-24032017

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.-20032017

Copy of Board or Shareholders? resolution-20032017