Directors

Babu Lal Agarwal

Director
almost 2 years ago

Aditya Agarwal

Director
about 4 years ago

Bina Devi Agarwal

Director
about 8 years ago

Past Directors

Sakuntala Devi Goyal

Director
about 27 years ago

Murali Dhar Agarwala

Director
over 32 years ago

Documents

Interest in other entities;-01122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020

Form DIR-12-01122020_signed

Declaration by first director-01122020

List of share holders, debenture holders;-19112019

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form AOC-4-19112019_signed

Form MGT-7-19112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-23052019

Copy of the intimation sent by company-23052019

Copy of written consent given by auditor-23052019

List of share holders, debenture holders;-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Directors report as per section 134(3)-18122018

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

Form DIR-12-02102018_signed

Form DIR-11-21092018_signed

Acknowledgement received from company-28082018

Evidence of cessation;-28082018

Proof of dispatch-28082018

Notice of resignation;-28082018

Notice of resignation filed with the company-28082018

List of share holders, debenture holders;-19112017

Company Information