Directors

Babu Lal Agarwal

Director
almost 2 years ago

Aditya Agarwal

Director
about 4 years ago

Murali Dhar Agarwala

Beneficial Owner
over 5 years ago

Bina Devi Agarwal

Director
over 26 years ago

Past Directors

Ashok Kumar Agarwal

Director
over 26 years ago

Documents

Declaration by first director-01122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020

Form DIR-12-01122020_signed

Interest in other entities;-01122020

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-20112019

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

Form AOC-4-20112019_signed

Form MGT-7-20112019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form BEN - 2-26072019_signed

Optional Attachment-(1)-26072019

Declaration under section 90-26072019

Form ADT-1-23052019_signed

Copy of the intimation sent by company-23052019

Copy of resolution passed by the company-23052019

Copy of written consent given by auditor-23052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

List of share holders, debenture holders;-18122018

Directors report as per section 134(3)-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Directors report as per section 134(3)-16112017

List of share holders, debenture holders;-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Form AOC-4-16112017_signed

Form MGT-7-16112017_signed

Company Information