Directors

Shantidevi Omprakash Agarwal

Director/Designated Partner
about 2 years ago

Anita Omprakash Agarwal

Director/Designated Partner
over 3 years ago

Balkrishan Gopiram Goenka

Director
over 15 years ago

Lalchand Tekchand Hotwani

Director
about 28 years ago

Past Directors

Sushil Santlal Agarwal

Additional Director
almost 12 years ago

Documents

Form DIR-12-29122020_signed

Interest in other entities;-28122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Notice of resignation;-28122020

Evidence of cessation;-28122020

Form ADT-1-26032020_signed

Copy of the intimation sent by company-18032020

Copy of resolution passed by the company-18032020

Copy of written consent given by auditor-18032020

Statement of Subsidiaries as per section 129 - Form AOC-1-21022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020

List of share holders, debenture holders;-21022020

Directors report as per section 134(3)-21022020

Form AOC-4-21022020_signed

Form MGT-7-21022020_signed

Form AOC - 4 CFS-04012019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018

Supplementary or Test audit report under section 143-31122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Directors report as per section 134(3)-29122018

Statement of Subsidiaries as per section 129 - Form AOC-1-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Statement of Subsidiaries as per section 129 - Form AOC-1-29062018

Supplementary or Test audit report under section 143-29062018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062018

Company Information