Directors

Sanjay Agrawal

Director/Designated Partner
over 1 year ago

Santosh Kumar Agrawal

Director/Designated Partner
almost 2 years ago

Sandeep Agrawal

Director/Designated Partner
over 22 years ago

Jugal Kishore Choudhury

Director/Designated Partner
almost 37 years ago

Past Directors

Radha Krishan Tondon

Director
over 22 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020

-01122020

Form AOC-4-01122020_signed

List of share holders, debenture holders;-29112020

Form MGT-7-29112020_signed

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Optional Attachment-(1)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-19082019_signed

Declaration under section 90-19082019

Form DPT-3-27062019

Form ADT-1-07062019_signed

Copy of the intimation sent by company-07062019

Copy of written consent given by auditor-07062019

Copy of resolution passed by the company-07062019

Form PAS-3-25042019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019

Copy of Board or Shareholders? resolution-25042019

Form INC-28-16022019-signed

Optional Attachment-(1)-08022019

Copy of court order or NCLT or CLB or order by any other competent authority.-08022019

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Company Information