Directors

Vipin Kumar Agrawal

Director
over 14 years ago

Pravin Kumar Agrawal

Director
over 14 years ago

Naveen Kumar Agrawal

Director
about 19 years ago

Onkar Nath Agrawal

Director
about 22 years ago

Past Directors

Anil Mittal

Director
about 22 years ago

Documents

Evidence of cessation;-26122017

Form DIR-11-26122017_signed

Form DIR-12-26122017_signed

Notice of resignation;-26122017

Acknowledgement received from company-22122017

Notice of resignation filed with the company-22122017

Proof of dispatch-22122017

Directors report as per section 134(3)-10102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017

List of share holders, debenture holders;-10102017

Form MGT-7-10102017_signed

Form AOC-4-10102017_signed

Form ADT-1-29112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Copy of resolution passed by the company-28112016

Copy of written consent given by auditor-28112016

Copy of the intimation sent by company-28112016

Directors report as per section 134(3)-28112016

List of share holders, debenture holders;-28112016

Optional Attachment-(1)-28112016

Form AOC-4-28112016

Form MGT-7-28112016

Form ADT-1-06072016_signed

Optional Attachment-(1)-06072016

Copy of written consent given by auditor-06072016

Copy of the intimation sent by company-06072016

Form ADT-3-06062016-signed

Resignation letter-02062016

Resignation letter-25052016

Form AOC-4-030116.OCT

Company Information