Directors

Harishankar .

Additional Director
over 5 years ago

Rajeev Mohan Saxena

Director
over 16 years ago

Shashi Bala Agarwal

Director
over 16 years ago

Past Directors

Sunit Kumar Jain

Director
over 17 years ago

Neeraj Agarwal

Director
over 18 years ago

Ram Avtar Agarwal

Director
over 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019

Evidence of cessation;-30042019

Form DIR-12-30042019_signed

Notice of resignation;-30042019

Optional Attachment-(1)-30042019

Form e-CODS-31032018_signed

Annual return as per schedule V of the Companies Act,1956-31032018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Copy of the intimation received from the company - 2021.-31032018

Directors report as per section 134(3)-31032018

Optional Attachment-(1)-31032018

Optional Attachment-(2)-31032018

Form AOC-4-31032018_signed

Form 23AC-31032018_signed

Form 20B-31032018_signed

Form 23B-31032018_signed

Optional Attachment-(1)-30032018

List of share holders, debenture holders;-30032018

Directors report as per section 134(3)-30032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018

Annual return as per schedule V of the Companies Act,1956-30032018

Optional Attachment-(2)-30032018

Form 20B-30032018_signed

Form MGT-7-30032018_signed

Form 23AC-30032018_signed

Form AOC-4-30032018_signed

Copy of written consent given by auditor-29032018

Copy of resolution passed by the company-29032018

Company Information