Directors

Ajay Kumar Agarwal

Director
almost 6 years ago

Parul Agarwal

Director
over 10 years ago

Tapan Agarwal

Director
over 13 years ago

Past Directors

Ram Kumar Agarwal

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-26112019_signed

Optional Attachment-(1)-25112019

Optional Attachment-(2)-25112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form ADT-1-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form DIR-12-23052019_signed

Form ADT-1-29042019_signed

Notice of resignation;-24042019

Evidence of cessation;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Copy of written consent given by auditor-23042019

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Optional Attachment-(2)-20102018

Optional Attachment-(1)-20102018

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form AOC-4-20102018_signed

Form AOC-4-06122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

Optional Attachment-(2)-21112016

Pad