Directors

Deepu Kumar

Director/Designated Partner
about 2 years ago

Sandeep Agrawal

Director
over 13 years ago

Jugal Kishore Choudhury

Director
about 43 years ago

Past Directors

Sonika Agarwal

Additional Director
almost 5 years ago

Mahesh Agrawal

Director
over 9 years ago

Bimal Kumar Agarwal

Director
over 9 years ago

Documents

Form DIR-11-12032020_signed

Notice of resignation;-12032020

Declaration by first director-12032020

Proof of dispatch-12032020

Form DIR-12-12032020_signed

Notice of resignation filed with the company-12032020

Acknowledgement received from company-12032020

Evidence of cessation;-12032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020

Declaration by first director-15022020

Interest in other entities;-15022020

Optional Attachment-(1)-15022020

Form DIR-12-15022020_signed

Form MGT-14-28122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019

Form AOC-4-24112019_signed

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Directors report as per section 134(3)-11112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-18052019

Copy of resolution passed by the company-18052019

Copy of the intimation sent by company-18052019

Copy of written consent given by auditor-18052019

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Company Information