Directors

Shashi Kala Agarwal

Director
almost 2 years ago

Past Directors

Narayan Prasad Agarwal

Additional Director
over 8 years ago

Abhishek Jalan

Director
over 13 years ago

Kamal Kumar Sarawgi

Director
almost 15 years ago

Om Prakash Sarawgi

Director
almost 15 years ago

Documents

Form MGT-6-10022021_signed

Form MGT-6-09012021_signed

-30122020

Optional Attachment-(1)-30122020

List of share holders, debenture holders;-06112020

Form MGT-7-06112020_signed

Directors report as per section 134(3)-13102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020

Form AOC-4-13102020_signed

List of share holders, debenture holders;-07112019

Form MGT-7-07112019_signed

Directors report as per section 134(3)-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Form AOC-4-03102019_signed

Form ADT-1-01102019_signed

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-27052019

Copy of resolution passed by the company-27052019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-12102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017

Directors report as per section 134(3)-18092017

Optional Attachment-(1)-18092017

List of share holders, debenture holders;-18092017

Company Information