Directors

Sushil Kumar Agrawal

Director/Designated Partner
over 1 year ago

Krishna Kumar Bhartia

Director
over 1 year ago

Past Directors

Manish Kayal

Director
about 4 years ago

Shambhu Kumar More

Director
over 13 years ago

Sunanda Saraf

Director
over 20 years ago

Shravan Patwari

Director
about 21 years ago

Babita Agrawal

Director
almost 22 years ago

Dilip Kumar Agrawal

Director
almost 22 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020

Evidence of cessation;-24122020

Form DIR-12-24122020_signed

Interest in other entities;-24122020

Notice of resignation;-24122020

List of share holders, debenture holders;-07122020

Approval letter for extension of AGM;-07122020

Form MGT-7-07122020_signed

Form ADT-1-06122020_signed

Copy of the intimation sent by company-05122020

Copy of written consent given by auditor-05122020

Copy of resolution passed by the company-05122020

Approval letter of extension of financial year or AGM-02122020

Directors report as per section 134(3)-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Form AOC-4-02122020_signed

Form DPT-3-19102020-signed

Form DPT-3-02122019-signed

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Form AOC-4-18112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-20052019_signed

Optional Attachment-(1)-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Optional Attachment-(1)-17122018

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Company Information