Directors

Akanksha Agrawal

Director
over 1 year ago

Anjali Agarwal

Director
over 25 years ago

Past Directors

Hari Krishan Agrawal

Director
about 24 years ago

Documents

Form DPT-3-09112020-signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-07122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-27062019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018

Directors report as per section 134(3)-23122018

List of share holders, debenture holders;-23122018

Evidence of cessation;-06102018

Optional Attachment-(1)-06102018

Form DIR-12-06102018_signed

Form MGT-7-01122017_signed

Form AOC-4-01122017_signed

List of share holders, debenture holders;-26112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017

Directors report as per section 134(3)-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Form MGT-14-05122016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122016

List of share holders, debenture holders;-07112016