Directors

Dinesh Agarwal

Director/Designated Partner
over 2 years ago

Vinod Agarwal

Director/Designated Partner
over 2 years ago

Hariram Agarwal

Director/Designated Partner
over 3 years ago

Sangita Agarwal

Director/Designated Partner
almost 5 years ago

Past Directors

Anupama Agarwal

Director
about 23 years ago

Documents

Optional Attachment-(2)-16092020

Declaration by first director-16092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

Interest in other entities;-16092020

Form DIR-12-16092020_signed

Optional Attachment-(1)-16092020

Optional Attachment-(5)-16092020

Optional Attachment-(4)-16092020

Optional Attachment-(3)-16092020

Form DIR-12-03012020_signed

Form MGT-7-02012020_signed

Optional Attachment-(1)-28122019

Optional Attachment-(1)-27122019

List of share holders, debenture holders;-27122019

Supplementary or Test audit report under section 143-12122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019

Form AOC - 4 CFS-12122019

Form AOC-4-11122019_signed

Form ADT-1-08122019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Directors report as per section 134(3)-04122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019

Optional Attachment-(1)-04122019

Copy of the intimation sent by company-03122019

Copy of written consent given by auditor-03122019

Copy of resolution passed by the company-03122019

Optional Attachment-(1)-15092019

Notice of resignation;-15092019

Company Information