Directors

Sangeeta Agarwal

Director
almost 8 years ago

Sanjeev Kumar Agarwal

Director
almost 8 years ago

Past Directors

Abhishek Agarwal

Additional Director
about 13 years ago

Sumitra Agarwal

Director
over 25 years ago

Documents

Form DPT-3-01102020-signed

List of share holders, debenture holders;-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 AOC-4-25112019_signed

Form MGT-7-25112019_signed

Form ADT-1-23052019_signed

Form ADT-3-29042019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Resignation letter-23042019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

List of share holders, debenture holders;-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Form ADT-1-01082017_signed

Form MGT-14-01082017_signed

Copy of written consent given by auditor-01082017

Copy of the intimation sent by company-01082017

Optional Attachment-(1)-01082017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017

Notice of resignation filed with the company-23032017

Acknowledgement received from company-23032017

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