Directors

Dinesh Agarwal

Director/Designated Partner
over 1 year ago

Vinod Agarwal

Director/Designated Partner
over 1 year ago

Ashok Kumar Agarwal

Director
over 12 years ago

Past Directors

Ghanshyam Das Agarwal

Director
about 32 years ago

Documents

Form MGT-7-03012020_signed

Optional Attachment-(1)-28122019

List of share holders, debenture holders;-28122019

Form ADT-1-17122019_signed

Copy of written consent given by auditor-12122019

Copy of the intimation sent by company-12122019

Copy of resolution passed by the company-12122019

Form AOC-4-21112019_signed

Directors report as per section 134(3)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form ADT-1-13032019_signed

Copy of written consent given by auditor-12032019

Copy of the intimation sent by company-12032019

Copy of resolution passed by the company-12032019

Form ADT-3-08032019_signed

Resignation letter-08032019

Form MGT-6-24122018_signed

-22122018

Acknowledgement received from company-16112018

Form DIR-11-16112018_signed

Notice of resignation filed with the company-16112018

Proof of dispatch-16112018

Form DIR-12-15112018_signed

Optional Attachment-(1)-14112018

Notice of resignation;-14112018

Evidence of cessation;-14112018

Optional Attachment-(2)-14112018

Interest in other entities;-13112018

Optional Attachment-(1)-13112018