Directors

Anil Murarilal Agarwal

Director
about 1 year ago

Nirmal Purshottamdas Jhunjhunwala

Director/Designated Partner
over 1 year ago

Abhishek Anil Agarwal

Director
over 3 years ago

Past Directors

Murarilal Bhagwatswaroop Agarwal

Director
almost 20 years ago

Madanlal Jagannath Dalmia

Director
almost 20 years ago

Documents

Form MGT-7-24102023_signed

Form AOC-4-24102023_signed

Optional Attachment-(1)-21102023

Directors report as per section 134(3)-21102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023

Directors report as per section 134(3)-29102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022

Form MGT-7-29102022

Form AOC-4-29102022

Optional Attachment-(1)-25022022

Directors report as per section 134(3)-25022022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022022

Approval letter of extension of financial year or AGM-25022022

Approval letter for extension of AGM;-25022022

Form AOC-4-25022022_signed

Form MGT-7-25022022_signed

Form DIR-12-03102021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092021

Evidence of cessation;-30092021

Optional Attachment-(1)-30092021

Form AOC-4-15032021_signed

Form MGT-7-19022021_signed

Approval letter for extension of AGM;-16022021

Approval letter of extension of financial year or AGM-15022021

Directors report as per section 134(3)-15022021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021

Form MGT-7-18112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Company Information