Directors

Praveen Agrawal

Additional Director
about 1 year ago

Vijay Kumar Agarwal

Director/Designated Partner
almost 2 years ago

Pawan Goyal

Director/Designated Partner
about 13 years ago

Mukesh Kumar Agarwal

Director
about 25 years ago

Raghubir Prasad Agarwal

Director
almost 26 years ago

Past Directors

Bal Chand Agrawal

Director
almost 26 years ago

Documents

Form DIR-12-08122019_signed

Optional Attachment-(2)-04122019

Optional Attachment-(1)-04122019

Interest in other entities;-04122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019

Form ADT-1-23112019_signed

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Directors report as per section 134(3)-08112019

List of share holders, debenture holders;-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-20052019_signed

Optional Attachment-(1)-20052019

Copy of resolution passed by the company-20052019

Copy of the intimation sent by company-20052019

Copy of written consent given by auditor-20052019

Directors report as per section 134(3)-28032019

List of share holders, debenture holders;-28032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019

Form MGT-7-28032019_signed

Form AOC-4-28032019_signed

List of share holders, debenture holders;-29032018

Form MGT-7-29032018_signed

Directors report as per section 134(3)-26032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018

Form AOC-4-26032018_signed

Form DIR-12-16122017_signed

Company Information