Directors

Kamini Agarwal

Director
about 23 years ago

Gur Prasad Agarwal

Director
about 23 years ago

Past Directors

Mohit Prasad Agarwal

Additional Director
over 12 years ago

Documents

Form AOC-4-28102020_signed

Form MGT-7-28102020_signed

List of share holders, debenture holders;-21102020

Directors report as per section 134(3)-21102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020

Form DPT-3-20102020-signed

Form ADT-1-01102019_signed

Form MGT-7-01102019_signed

Form AOC-4-01102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019

Copy of resolution passed by the company-25092019

Copy of written consent given by auditor-25092019

List of share holders, debenture holders;-25092019

Directors report as per section 134(3)-25092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019

Copy of the intimation sent by company-25092019

Form DPT-3-29062019

Optional Attachment-(1)-29062019

Form ADT-1-21052019_signed

Copy of the intimation sent by company-21052019

Optional Attachment-(1)-21052019

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

Optional Attachment-(1)-12102018

List of share holders, debenture holders;-12102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018