Directors

Renu Devi Agarwal

Additional Director
almost 4 years ago

Kanta Agarwal

Additional Director
over 7 years ago

Past Directors

Sabil Ahmed

Director
about 11 years ago

Nawal Kishore Ladha

Director
over 12 years ago

Manoj Kumar Ladha

Director
over 12 years ago

Sushil Kumar Agarwal

Director
about 13 years ago

Documents

Form MGT-7-24112019_signed

List of share holders, debenture holders;-23112019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form DPT-3-24072019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Copy of resolution passed by the company-22042019

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

List of share holders, debenture holders;-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Form AOC-4-23022018_signed

Form MGT-7-23022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018

Directors report as per section 134(3)-22022018

List of share holders, debenture holders;-22022018

Evidence of cessation;-06022018

Notice of resignation;-06022018

Form DIR-12-06022018_signed

Form DIR-12-02122017_signed

Letter of appointment;-30112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052017

Letter of appointment;-23052017

Form DIR-12-23052017_signed

Evidence of cessation;-23052017

Notice of resignation;-23052017

Company Information