Directors

Rahul Sharma

Director
over 5 years ago

Sanjay Kumar Prasad

Director
over 5 years ago

Past Directors

Kabita Agarwal

Director
about 7 years ago

Abhishek Agarwal

Director
over 9 years ago

Shashi Kant Agarwal

Director
about 14 years ago

Narendra Goel

Director
over 14 years ago

Ravi Kant Sharma

Director
over 14 years ago

Documents

Form DIR-12-21062019_signed

Declaration by first director-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Notice of resignation;-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Directors report as per section 134(3)-19122018

Form AOC-4-19122018_signed

Notice of resignation;-12012018

Letter of appointment;-12012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018

Evidence of cessation;-12012018

Form DIR-12-12012018_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Directors report as per section 134(3)-04102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017

Form AOC-4-04102017_signed

List of share holders, debenture holders;-20112016

Form MGT-7-20112016_signed

Directors report as per section 134(3)-10102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016

Form AOC-4-10102016_signed

Form MGT-7-251115.OCT

Form AOC-4-111115.OCT

Form DIR-12-140815.OCT

Declaration of the appointee Director- in Form DIR-2-140815.PDF

Letter of Appointment-140815.PDF

Evidence of cessation-140815.PDF

Form DIR-11-140815.OCT

Company Information