Past Directors

Nimmi Baheti

Additional Director
almost 10 years ago

Vikash Baheti

Additional Director
almost 10 years ago

Pawan Agarwal

Director
over 10 years ago

Suman Agarwal

Director
about 12 years ago

Mira Agarwal

Director
almost 15 years ago

Pramod Agarwal

Director
almost 15 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC - 4 CFS-13122019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Supplementary or Test audit report under section 143-28112019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form ADT-1-27072019_signed

Copy of written consent given by auditor-27072019

Copy of the intimation sent by company-27072019

Copy of resolution passed by the company-27072019

Form ADT-3-18072019_signed

Resignation letter-18072019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Form MGT-7-29122018_signed

Optional Attachment-(1)-22122018

List of share holders, debenture holders;-22122018

Form AOC - 4 CFS-10112018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112018

Supplementary or Test audit report under section 143-03112018

Form AOC-4-04102018_signed

Directors report as per section 134(3)-02102018

Company Information