Directors

Raman Lal Aggarwal

Director/Designated Partner
over 1 year ago

Naveen Jain

Director/Designated Partner
almost 2 years ago

Girdhari Lal Agrawal

Director/Designated Partner
almost 2 years ago

Prakash Agrawal Chand

Director/Designated Partner
almost 3 years ago

Past Directors

Mukesh Kumar Singh

Director
over 5 years ago

Ghanshyam Mishra

Director
over 15 years ago

Hemant Kumar Verma

Director
over 15 years ago

Documents

Declaration by first director-15092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020

Interest in other entities;-15092020

Evidence of cessation;-15092020

Notice of resignation;-15092020

Optional Attachment-(1)-15092020

Form DIR-12-15092020_signed

Form ADT-1-26102019_signed

Copy of the intimation sent by company-26102019

List of share holders, debenture holders;-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Copy of resolution passed by the company-26102019

Directors report as per section 134(3)-26102019

Copy of written consent given by auditor-26102019

Form DIR-12-26102019_signed

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form DIR-12-18092019_signed

Optional Attachment-(2)-17092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019

Evidence of cessation;-17092019

Notice of resignation;-17092019

Optional Attachment-(1)-17092019

Interest in other entities;-17092019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of the intimation sent by company-15062019

Copy of written consent given by auditor-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

List of share holders, debenture holders;-03112018

Company Information