Directors

Shiv Kumar Agarwal

Director/Designated Partner
almost 6 years ago

Sarita Agarwal

Director/Designated Partner
over 10 years ago

Rina Agarwala

Director/Designated Partner
about 14 years ago

Past Directors

Sunita Agarwala

Director
about 14 years ago

Kiran Devi Agarwal

Director
about 20 years ago

Bajarang Lal Agrawal

Director
about 20 years ago

Documents

Form MGT-14-07012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020

Optional Attachment-(1)-07012020

Optional Attachment-(2)-07012020

Optional Attachment-(3)-07012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020

Form DIR-12-07012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

List of share holders, debenture holders;-29102019

Directors report as per section 134(3)-29102019

Optional Attachment-(1)-29102019

Form AOC-4-29102019_signed

Form MGT-7-29102019_signed

Optional Attachment-(1)-17112018

List of share holders, debenture holders;-17112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Directors report as per section 134(3)-17112018

Form MGT-7-17112018_signed

Form AOC-4-17112018_signed

Optional Attachment-(1)-09102017

Directors report as per section 134(3)-09102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017

Form AOC-4-09102017_signed

Form ADT-1-20092017_signed

Copy of written consent given by auditor-20092017

List of share holders, debenture holders;-20092017

Copy of the intimation sent by company-20092017

Optional Attachment-(1)-20092017

Form MGT-7-20092017_signed

Company Information