Directors

Sanjay Kumar Agrawal

Director
over 18 years ago

Manoj Kumar Pansari

Director
over 18 years ago

Past Directors

Sudha Agarwal

Additional Director
about 6 years ago

Bimla Devi Agrawal

Director
almost 11 years ago

Purushottam Lal Agarwal

Director
almost 11 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form DIR-12-29102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Form ADT-1-28042019_signed

Copy of the intimation sent by company-22042019

Copy of written consent given by auditor-22042019

Optional Attachment-(1)-22042019

Copy of resolution passed by the company-22042019

Optional Attachment-(1)-27122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018

Evidence of cessation;-27122018

Form DIR-12-27122018_signed

Optional Attachment-(2)-27122018

Notice of resignation;-27122018

Form MGT-7-24122018_signed

List of share holders, debenture holders;-22122018

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form AOC-4-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

List of share holders, debenture holders;-24042017

Form MGT-7-24042017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017

Company Information