Directors

Niket Agrawal

Director
almost 2 years ago

Nikunj Agrawal

Director
almost 2 years ago

Kiran Agrawal

Director
over 35 years ago

Ravindra Agrawal

Director
over 35 years ago

Documents

Form ADT-1-27092020_signed

Copy of resolution passed by the company-24092020

Copy of written consent given by auditor-24092020

Copy of the intimation sent by company-24092020

Optional Attachment-(1)-24092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092020

Directors report as per section 134(3)-10092020

List of share holders, debenture holders;-10092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020

Form MGT-7-10092020_signed

Form AOC-4-10092020_signed

Form DPT-3-05082020-signed

Optional Attachment-(1)-04082020

Directors report as per section 134(3)-27072019

List of share holders, debenture holders;-27072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019

Form MGT-7-27072019_signed

Form AOC-4-27072019_signed

Form DPT-3-24062019-signed

Auditor?s certificate-20062019

Optional Attachment-(1)-20062019

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

Optional Attachment-(2)-30082018

Optional Attachment-(1)-30082018

List of share holders, debenture holders;-30082018

Optional Attachment-(3)-30082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018

Directors report as per section 134(3)-30082018