Directors

Dinesh Agarwal

Director/Designated Partner
over 1 year ago

Vinod Agarwal

Director/Designated Partner
almost 2 years ago

Hariram Agarwal

Director/Designated Partner
over 32 years ago

Past Directors

Mahesh Kumar Agarwal

Director
over 23 years ago

Documents

Form INC-28-25052019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-22052019

Optional Attachment-(2)-22052019

Optional Attachment-(1)-22052019

List of share holders, debenture holders;-26022019

Approval letter for extension of AGM;-26022019

Form MGT-7-26022019_signed

Optional Attachment-(1)-25012019

Form DIR-12-25012019_signed

Form AOC-4-24012019_signed

Approval letter of extension of financial year or AGM-22012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019

Directors report as per section 134(3)-22012019

Optional Attachment-(1)-25112017

List of share holders, debenture holders;-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

Directors report as per section 134(3)-24112017

Form MGT-7-26122016_signed

List of share holders, debenture holders;-21122016

Form AOC-4-01122016_signed

Directors report as per section 134(3)-27112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016

Notice of resignation;-02082016

Proof of dispatch-02082016

Optional Attachment-(1)-02082016