Directors

Karan Agarwala

Director/Designated Partner
over 2 years ago

Vijaya Agarwala Laxmi

Director
over 16 years ago

Manish Agarwala

Director
over 16 years ago

Satyajit Singha

Director
almost 20 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019

Supplementary or Test audit report under section 143-27112019

Form AOC - 4 CFS-27112019

Form AOC-4-23112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form MGT-7-22112019_signed

Form ADT-1-14102019_signed

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-30062019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Form AOC-4-28102018_signed

Form DIR-12-04102018_signed

Form AOC - 4 CFS-11122017_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017

Supplementary or Test audit report under section 143-28112017

Form AOC-4-22112017_signed

Directors report as per section 134(3)-21112017

List of share holders, debenture holders;-21112017