Directors

Amar Agrawal

Director
over 13 years ago

Past Directors

Govind Ram Agrawal

Director
over 11 years ago

Gaurabh Agrawal

Director
over 13 years ago

Documents

Form MGT-14-10092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020

Form MGT-7-08092020_signed

Form AOC-4 additional attachment-08092020_signed

Form AOC-4-08092020_signed

Directors report as per section 134(3)-07092020

List of share holders, debenture holders;-07092020

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form MGT-7-26112017_signed

Form AOC-4-25112017_signed

List of share holders, debenture holders;-24112017

Directors report as per section 134(3)-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

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

Optional Attachment-(1)-24112017

Form ADT-1-07022017_signed

Copy of the intimation sent by company-06022017

Copy of written consent given by auditor-06022017