Directors

Bina Agarwal

Director
almost 2 years ago

Sharad Agarwal

Director
almost 2 years ago

Narsingh Das Gandhi

Additional Director
almost 6 years ago

Mahesh Kumar Agarwal

Wholetime Director
over 21 years ago

Past Directors

Pradip Kumar Daruka

Director
over 21 years ago

Laxmi Narain Agarwala

Director
over 21 years ago

Swatantra Kumar Rustagi

Director
over 23 years ago

Documents

Form MGT-6-19122019_signed

-19122019

List of share holders, debenture holders;-10122019

Form MGT-7-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Optional Attachment-(1)-25032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019

Optional Attachment-(3)-25032019

Optional Attachment-(2)-25032019

Interest in other entities;-25032019

Form DIR-12-25032019_signed

Form MGT-14-01032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019

Altered memorandum of association-01032019

Optional Attachment-(1)-02022019

List of share holders, debenture holders;-02022019

Form MGT-7-02022019_signed

Directors report as per section 134(3)-01022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019

Form AOC-4-01022019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017

Optional Attachment-(1)-22122017

Form MGT-7-22122017_signed

Form AOC-4-22122017_signed

Company Information