Directors

Ankit Sharma

Director/Designated Partner
over 3 years ago

Samresh Agarwal

Director/Designated Partner
about 15 years ago

Past Directors

Megha Agarwal

Company Secretary
over 14 years ago

Rajeev Kumar Agarwal

Director
about 15 years ago

Soumya Mittal

Company Secretary
about 16 years ago

Raj Agarwal

Additional Director
over 17 years ago

Sanjay Soni

Director
over 21 years ago

Ajay Kumar Jajoo

Director
over 21 years ago

Documents

Form DIR-12-19112020_signed

Optional Attachment-(1)-18112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020

Evidence of cessation;-18112020

Notice of resignation;-18112020

Form MGT-7-02112020_signed

Form AOC-4-31102020_signed

Directors report as per section 134(3)-29102020

Optional Attachment-(1)-29102020

List of share holders, debenture holders;-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-10102019_signed

Copy of the intimation sent by company-08102019

Copy of written consent given by auditor-08102019

Copy of resolution passed by the company-08102019

Form ADT-1-22052019_signed

Optional Attachment-(1)-22052019

Copy of resolution passed by the company-22052019

Copy of the intimation sent by company-22052019

Copy of written consent given by auditor-22052019

Form MGT-7-04102018_signed

Form AOC-4-04102018_signed

Directors report as per section 134(3)-02102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018

List of share holders, debenture holders;-02102018

Company Information