Directors

Anil Agarwal

Director
over 1 year ago

Sweta Agarwal

Director
almost 15 years ago

Past Directors

Ashok Kumar Agarwalla

Director
about 26 years ago

Documents

Form ADT-1-27082020_signed

Copy of resolution passed by the company-27082020

Copy of the intimation sent by company-27082020

Copy of written consent given by auditor-27082020

Form AOC-4-20112019_signed

Form MGT-7-20112019_signed

Directors report as per section 134(3)-15112019

Statement of Subsidiaries as per section 129 - Form AOC-1-15112019

List of share holders, debenture holders;-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Form DPT-3-16072019-signed

Form ADT-1-20042019_signed

Copy of written consent given by auditor-20042019

Copy of the intimation sent by company-20042019

Copy of resolution passed by the company-20042019

List of share holders, debenture holders;-08112018

Form MGT-7-08112018_signed

Form AOC-4-01112018_signed

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Statement of Subsidiaries as per section 129 - Form AOC-1-27102018

Form AOC-4-10042018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042018

Statement of Subsidiaries as per section 129 - Form AOC-1-09042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018

Directors report as per section 134(3)-09042018

Form MGT-7-17122017_signed

List of share holders, debenture holders;-16122017