Directors

Monu Agarwal

Additional Director
almost 2 years ago

Naresh Kumar Agarwal

Director
almost 4 years ago

Yash Sunil Agrawal

Director
almost 5 years ago

Past Directors

Sonu Agarwal

Director
almost 4 years ago

Samrudhhi Narendra Agrawal

Director
over 4 years ago

Nimaben Sunil Agrawal

Director
almost 12 years ago

Rajanikant Madanlal Agrawal

Director
almost 12 years ago

Documents

Form DIR-12-27102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020

Evidence of cessation;-23102020

Interest in other entities;-23102020

Notice of resignation;-23102020

Form DIR-12-16032020_signed

Evidence of cessation;-16032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020

Notice of resignation;-16032020

List of share holders, debenture holders;-23092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019

Form MGT-7-23092019_signed

Form AOC-4-23092019_signed

List of share holders, debenture holders;-18062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018

Form MGT-7-18062018_signed

Form AOC-4-18062018_signed

Form ADT-1-09082017_signed

Optional Attachment-(1)-09082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017

Copy of resolution passed by the company-09082017

Copy of the intimation sent by company-09082017

Copy of written consent given by auditor-09082017

List of share holders, debenture holders;-09082017

Form MGT-7-09082017_signed

Form AOC-4-09082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

List of share holders, debenture holders;-21102016

Optional Attachment-(1)-21102016

Form AOC-4-21102016_signed

Company Information