Directors

Sashi Dhacholia

Director/Designated Partner
about 1 year ago

Manju Agarwal

Director/Designated Partner
over 6 years ago

Krishnakant Gupta

Director/Designated Partner
over 6 years ago

Tilak Agarwal

Director/Designated Partner
over 7 years ago

Past Directors

Sumantra Kumar Mitra

Additional Director
over 8 years ago

Raj Narain Gupta

Whole Time Director
over 10 years ago

Rinay Agarwal

Director
over 24 years ago

Govardhan Das Agarwal

Director
over 30 years ago

Documents

Form ADT-1-02032024_signed

Copy of resolution passed by the company-01032024

Optional Attachment-(1)-01032024

Copy of written consent given by auditor-01032024

Copy of the intimation sent by company-01032024

Optional Attachment-(1)-15122022

Directors report as per section 134(3)-15122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022

Form AOC-4-15122022_signed

Form PAS-6-13122022_signed

List of share holders, debenture holders;-13122022

Optional Attachment-(1)-13122022

Form MGT-7-13122022_signed

Form PAS-6-18062022_signed

Optional Attachment-(1)-18062022

List of share holders, debenture holders;-31032022

Approval letter for extension of AGM;-31032022

Form MGT-7-31032022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022

Approval letter of extension of financial year or AGM-14032022

Directors report as per section 134(3)-14032022

Form AOC-4-14032022_signed

Form PAS-6-10122021_signed

Optional Attachment-(1)-10122021

Form MGT-7-25042021_signed

List of share holders, debenture holders;-22042021

Form PAS-6-20042021_signed

Form AOC-4-20042021_signed

Optional Attachment-(1)-19042021

Company Information