Directors

Sudha Agrawal

Director
over 1 year ago

Rajya Vardhan Agrawal

Director
over 1 year ago

Past Directors

Ajay Kumar Khemka

Director
over 14 years ago

Sanjay Khemka

Director
over 14 years ago

Documents

Form DPT-3-04122020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020

Directors report as per section 134(3)-26112020

List of share holders, debenture holders;-26112020

Form MGT-7-26112020_signed

Form AOC-4-26112020_signed

Form MGT-7-24112019_signed

Form AOC-4-20112019_signed

Directors report as per section 134(3)-14112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

List of share holders, debenture holders;-14112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Auditor?s certificate-27062019

Form DPT-3-27062019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-04062019

Copy of the intimation sent by company-04062019

Copy of written consent given by auditor-04062019

Optional Attachment-(1)-04062019

Form MGT-7-30102018_signed

List of share holders, debenture holders;-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed