Directors

Shruti Agrawal

Additional Director
over 4 years ago

Manju Agrawal

Director
almost 19 years ago

Past Directors

Binod Kumar Agrawal

Director
almost 37 years ago

Documents

Form DPT-3-22062020-signed

Form DPT-3-22102019-signed

Auditor?s certificate-26072019

List of share holders, debenture holders;-05072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072019

Optional Attachment-(1)-05072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019

Form MGT-7-05072019_signed

Form AOC-4-05072019_signed

Auditor?s certificate-22062019

Form ADT-1-08062019_signed

Copy of the intimation sent by company-08062019

Copy of resolution passed by the company-08062019

Copy of written consent given by auditor-08062019

Form MGT-7-15112018_signed

List of share holders, debenture holders;-14112018

Optional Attachment-(2)-26102018

Form AOC-4-27102018_signed

Optional Attachment-(2)-26102018

Directors report as per section 134(3)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Optional Attachment-(1)-26102018

Optional Attachment-(1)-19082017

List of share holders, debenture holders;-19082017

Directors report as per section 134(3)-19082017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017

Form MGT-7-19082017_signed