Directors

Hari Shanker Agarwal

Director/Designated Partner
almost 2 years ago

Meena Agarwal

Beneficial Owner
over 10 years ago

Krishna Murari Lal Agarwal

Director
over 21 years ago

Past Directors

Virendra Kumar Agarwal

Director
over 21 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-22112019_signed

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Directors report as per section 134(3)-11122018

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Form AOC-4-11122018_signed

Form ADT-1-01122017_signed

List of share holders, debenture holders;-30112017

Form MGT-7-30112017_signed

Copy of the intimation sent by company-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Copy of written consent given by auditor-25112017

Copy of resolution passed by the company-25112017

Directors report as per section 134(3)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Form AOC-4-25112017_signed

Form ADT-1-25082017_signed

Optional Attachment-(1)-25082017

Optional Attachment-(2)-25082017

Copy of the intimation sent by company-25082017

Copy of written consent given by auditor-25082017

Form ADT-3-01082017-signed

Resignation letter-27072017

Form MGT-14-03052017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170503

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042017