Directors

Avni Agarwal

Director/Designated Partner
almost 2 years ago

Meena Agarwala

Director
about 4 years ago

Kalyan Kumar Dutta

Director
over 37 years ago

Past Directors

Pratik Agarwal

Additional Director
over 13 years ago

Jugal Kishore Vyas

Director
over 23 years ago

Mahesh Kumar Agarwal

Director
over 23 years ago

Mahesh Raj Singhwi

Director
over 27 years ago

Documents

Form DPT-3-11122020-signed

Form DIR-12-01122020_signed

Optional Attachment-(2)-01122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020

Optional Attachment-(1)-01122020

Interest in other entities;-01122020

Evidence of cessation;-04082020

Form DIR-12-04082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020

Form DIR-12-28072020_signed

Optional Attachment-(1)-28072020

Interest in other entities;-28072020

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

Form DPT-3-18112019-signed

Directors report as per section 134(3)-18112019

List of share holders, debenture holders;-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Form ADT-1-04102019_signed

Optional Attachment-(1)-04102019

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Auditor?s certificate-26062019

Optional Attachment-(1)-31052019

Copy of the intimation sent by company-31052019

Optional Attachment-(2)-31052019

Copy of written consent given by auditor-31052019

Copy of resolution passed by the company-31052019

Company Information