Directors

Dinesh Kumar Agarwal .

Director
almost 14 years ago

Nittn Agarwaal .

Director
over 28 years ago

Manju Agarwal

Director
almost 35 years ago

Charges

7 Crore

03 December 2012

Punjab National Bank

7 Crore

Documents

Form MGT-7-04092020_signed

Form AOC-4-04092020_signed

Optional Attachment-(1)-02092020

List of share holders, debenture holders;-02092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020

Directors report as per section 134(3)-02092020

Form DPT-3-18062020-signed

Form ADT-1-12082019_signed

Copy of resolution passed by the company-07082019

Copy of written consent given by auditor-07082019

Form MGT-7-25072019_signed

Form AOC-4-25072019_signed

Directors report as per section 134(3)-23072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072019

List of share holders, debenture holders;-23072019

Form DPT-3-04072019

Form MGT-7-21062019_signed

Form AOC-4-21062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019

Optional Attachment-(3)-20062019

Directors report as per section 134(3)-20062019

List of share holders, debenture holders;-20062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062019

Optional Attachment-(2)-20062019

Optional Attachment-(1)-20062019

Instrument(s) of creation or modification of charge;-06062018

Optional Attachment-(1)-06062018

Form CHG-1-06062018_signed