Directors

Piyush Agarwal

Director/Designated Partner
almost 2 years ago

Sudha Agarwal

Director
over 13 years ago

Purushottam Agrawal

Director/Designated Partner
over 26 years ago

Jitendra Bhudeo Prasad Agarwal

Director
over 27 years ago

Documents

Form MGT-7-16122019_signed

List of share holders, debenture holders;-30112019

Directors report as per section 134(3)-12112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form AOC-4-12112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

List of share holders, debenture holders;-22112018

Optional Attachment-(1)-22112018

Form MGT-7-22112018_signed

Form AOC-4-30102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Optional Attachment-(1)-23112017

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Form AOC-4-28102017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Form PAS-3-24022017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022017

Copy of Board or Shareholders? resolution-24022017

Form MGT-7-16112016_signed

List of share holders, debenture holders;-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016