Directors

Niket Agrawal

Director
almost 2 years ago

Nikunj Agrawal

Director
almost 2 years ago

Kiran Agrawal

Director
about 20 years ago

Ravindra Agrawal

Director
over 35 years ago

Documents

Form ADT-1-18092020_signed

Copy of resolution passed by the company-17092020

Copy of the intimation sent by company-17092020

Optional Attachment-(1)-17092020

Copy of written consent given by auditor-17092020

List of share holders, debenture holders;-10092020

Form MGT-7-10092020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092020

Directors report as per section 134(3)-09092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020

Form AOC-4-09092020_signed

Form DPT-3-04082020-signed

Optional Attachment-(1)-01082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019

List of share holders, debenture holders;-26072019

Directors report as per section 134(3)-26072019

Form MGT-7-26072019_signed

Form AOC-4-26072019_signed

Form DPT-3-24062019-signed

Optional Attachment-(1)-20062019

Auditor?s certificate-20062019

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

List of share holders, debenture holders;-30082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018

Optional Attachment-(3)-30082018

Optional Attachment-(2)-30082018

Directors report as per section 134(3)-30082018

Optional Attachment-(1)-30082018