Directors

Vinita Agrawal

Director
over 22 years ago

Vinod Kumar Agrawal

Director
about 34 years ago

Past Directors

Utkarsh Agarwal .

Additional Director
over 7 years ago

Shreya Agarwal

Additional Director
almost 9 years ago

Shrawan Kumar Agrawal

Director
about 34 years ago

Documents

Form MGT-7-10122019_signed

List of share holders, debenture holders;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form ADT-1-19032019_signed

Copy of the intimation sent by company-19032019

Copy of written consent given by auditor-19032019

Copy of resolution passed by the company-19032019

Form MGT-14-08012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Directors report as per section 134(3)-08102018

Form AOC-4-08102018_signed

Optional Attachment-(1)-05102018

Form DIR-12-05102018_signed

Optional Attachment-(1)-15052018

Optional Attachment-(2)-15052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018

Form DIR-12-15052018_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Optional Attachment-(1)-10112017

Form DIR-12-10112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Form AOC-4-27102017_signed

Notice of resignation;-22122016

Company Information