Directors

Veena Agarwal

Director
over 2 years ago

Narendra Kumar Agarwal

Director
over 2 years ago

Past Directors

Shiv Ratan Tibrewal

Director
about 30 years ago

Manoj Tibrewal

Director
about 30 years ago

Documents

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-20112019_signed

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Form ADT-1-01062019_signed

Optional Attachment-(1)-01062019

Copy of written consent given by auditor-01062019

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Form AOC-4-28102018_signed

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form MGT-7-15112017_signed

List of share holders, debenture holders;-14112017

Form AOC-4-09102017_signed

Directors report as per section 134(3)-07102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

List of share holders, debenture holders;-05112016

Form MGT-7-05112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016

Directors report as per section 134(3)-26102016

Form AOC-4-26102016