Directors

Khem Chand Agrawal

Director/Designated Partner
almost 2 years ago

Umakant Joshi

Director/Designated Partner
almost 15 years ago

Past Directors

Deepak Mehra

Director
over 9 years ago

Bala Dutt Sharma

Director
almost 15 years ago

Bhagwati Prasad Pandey

Additional Director
almost 15 years ago

Manoj Sharma

Additional Director
almost 15 years ago

Manulal Mohanan

Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020

Evidence of cessation;-08102020

Form DIR-12-08102020_signed

Interest in other entities;-08102020

Notice of resignation;-08102020

Form ADT-1-09092020_signed

Copy of written consent given by auditor-09092020

Copy of resolution passed by the company-09092020

Form ADT-3-05092020_signed

Resignation letter-03092020

Form DPT-3-07082020-signed

Form MGT-7-23102019_signed

List of share holders, debenture holders;-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form DPT-3-27062019

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Form ADT-1-18102018_signed

Copy of resolution passed by the company-18102018

Copy of written consent given by auditor-18102018

Form ADT-1-09082018_signed

Copy of resolution passed by the company-09082018

Copy of written consent given by auditor-09082018

Form ADT-3-21072018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Company Information