Directors

Shashi Kant Agrawal

Director/Designated Partner
over 2 years ago

Rashmi Agarwal

Director/Designated Partner
almost 15 years ago

Alok Kumar Agarwal

Director/Designated Partner
over 35 years ago

Past Directors

Suresh Murthy

Director
over 38 years ago

Documents

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

List of share holders, debenture holders;-08112019

Directors report as per section 134(3)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Notice of resignation;-09042019

Form DIR-12-09042019_signed

Evidence of cessation;-09042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019

Directors report as per section 134(3)-30012019

List of share holders, debenture holders;-30012019

Form AOC-4-30012019_signed

Form MGT-7-30012019_signed

Form ADT-1-28012019_signed

Copy of written consent given by auditor-28012019

Copy of the intimation sent by company-28012019

Copy of resolution passed by the company-28012019

List of share holders, debenture holders;-22122017

Form MGT-7-22122017_signed

Directors report as per section 134(3)-19122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017

Form AOC-4-19122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032017

Directors report as per section 134(3)-02032017

List of share holders, debenture holders;-02032017

Form MGT-7-02032017_signed

Form AOC-4-02032017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062016