Directors

Manoj Kumar Agarwal

Director
over 8 years ago

Shanta Aggarwal

Director
over 14 years ago

Dharmvir Durgadas Aggarwal

Director
over 17 years ago

Narendrachand Bhandari

Director
almost 23 years ago

Documents

Form MGT-7-23092020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020

Directors report as per section 134(3)-22092020

List of share holders, debenture holders;-22092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020

Form AOC-4-22092020_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Form ADT-1-05072019_signed

Copy of written consent given by auditor-05072019

Copy of resolution passed by the company-05072019

Form ADT-3-24062019_signed

Resignation letter-24062019

Form AOC-4-30012019_signed

Form ADT-1-23012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019

Directors report as per section 134(3)-23012019

Form ADT-1-22012019_signed

Form MGT-14-22012019_signed

Copy of the intimation sent by company-22012019

Copy of resolution passed by the company-22012019

Copy of written consent given by auditor-22012019

Form MGT-7-22012019_signed

Copy of the intimation sent by company-19012019

Optional Attachment-(1)-19012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019