Directors

Sanjay Kumar Agrawal

Director
over 1 year ago

Niraj Agrawal

Director
almost 2 years ago

Past Directors

Harikishan Agrawal

Director
over 17 years ago

Documents

Form AOC-4-27112020_signed

Form MGT-7-27112020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

Directors report as per section 134(3)-20112020

List of share holders, debenture holders;-20112020

Directors report as per section 134(3)-03112019

List of share holders, debenture holders;-03112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112019

Form AOC-4-03112019_signed

Form MGT-7-03112019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form AOC-4-05112018_signed

Form MGT-7-05112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Directors report as per section 134(3)-29102018

List of share holders, debenture holders;-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-28032018_signed

Form MGT-7-28032018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018

List of share holders, debenture holders;-27032018

Directors report as per section 134(3)-27032018

List of share holders, debenture holders;-07112016

Form MGT-7-07112016_signed