Directors

Mahendra Kumar Agarwal

Director
over 29 years ago

Past Directors

Pankaj Sarawagi

Additional Director
over 5 years ago

Atanu Sen

Director
over 7 years ago

Bimal Singh

Director
over 7 years ago

Ramesh Kumar Sarawagi

Additional Director
almost 8 years ago

Nitin Sarawagi

Additional Director
over 10 years ago

Gunjan Agarwal

Director
over 11 years ago

Sushil Kumar Kothari

Director
almost 12 years ago

Sunit Kumar Sarawagi

Additional Director
almost 16 years ago

Documents

Form DPT-3-06012021-signed

Auditor?s certificate-31122020

Form DPT-3-05122020-signed

Optional Attachment-(1)-25092020

Form BEN - 2-05012020_signed

Form MGT-7-02012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form ADT-1-26112019_signed

Copy of the intimation sent by company-26112019

Copy of resolution passed by the company-26112019

Copy of written consent given by auditor-26112019

Form DIR-12-26102019_signed

Form ADT-1-01062019_signed

Copy of written consent given by auditor-01062019

Form DIR-12-24052019_signed

Evidence of cessation;-24052019

Optional Attachment-(1)-24052019

Notice of resignation;-24052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019

Form DIR-12-23022019_signed

Evidence of cessation;-23022019

Notice of resignation;-23022019

Optional Attachment-(1)-23022019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Directors report as per section 134(3)-01112018

Pad

Company Information