Directors

Vikas Aggarwal

Director/Designated Partner
about 2 years ago

Chhabil Dass Agarwal

Director/Designated Partner
about 2 years ago

Dulari Devi Agarwal

Director/Designated Partner
about 3 years ago

Dinesh Agarwal

Director
over 28 years ago

Documents

Form ADT-1-07102020_signed

Copy of written consent given by auditor-07102020

Copy of resolution passed by the company-07102020

Form ADT-3-07092020_signed

Resignation letter-07092020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4 additional attachment-04122019_signed

Form AOC-4-04122019_signed

Directors? report as per section 134(3)-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form ADT-1-18042019_signed

Copy of written consent given by auditor-18042019

Copy of resolution passed by the company-18042019

Copy of the intimation sent by company-18042019

Optional Attachment-(1)-18042019

Form AOC-4-08012019_signed

Form MGT-7-07012019_signed

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Form MGT-7-01122017_signed

Form AOC-4-01122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Directors report as per section 134(3)-28112017