Directors

Vishnu Bhagwan Agarwal

Managing Director
over 2 years ago

Vatsal Agarwal

Director/Designated Partner
over 3 years ago

Ravi Agarwal

Director
about 33 years ago

Past Directors

Shalini Agarwal

Director
about 12 years ago

Documents

Form MGT-7A-20102023

Form AOC-4-20102023

List of Directors;-20102023

List of share holders, debenture holders;-20102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102023

Directors report as per section 134(3)-20102023

Form MGT-7A-21092023_signed

List of Directors;-12112022

Directors report as per section 134(3)-12112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022

List of share holders, debenture holders;-12112022

Form AOC-4-12112022_signed

Form MGT-7A-12112022

Form DPT-3-18062022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022022

Optional Attachment-(1)-08022022

List of share holders, debenture holders;-08022022

List of Directors;-08022022

Directors report as per section 134(3)-08022022

Form AOC-4-08022022_signed

Form MGT-7A-08022022_signed

Form DPT-3-22062021_signed

Form ADT-1-13032021_signed

Form MGT-7-13022021_signed

Copy of written consent given by auditor-11022021

Copy of resolution passed by the company-11022021

-11022021