Directors

Bishnu Kumar Agarwal

Director
over 1 year ago

Nishant Kumar Nirbhay

Director
almost 2 years ago

Past Directors

Amit Agarwal

Director
over 11 years ago

Ankit Kumar Agarwal

Director
about 12 years ago

Dinesh Kumar Agarwal

Director
about 12 years ago

Documents

Form ADT-1-28082020_signed

Copy of resolution passed by the company-27082020

Copy of the intimation sent by company-27082020

Copy of written consent given by auditor-27082020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Proof of dispatch-04062019

Optional Attachment-(1)-04062019

Notice of resignation;-04062019

Notice of resignation filed with the company-04062019

Form DIR-12-04062019_signed

Form DIR-11-04062019_signed

Evidence of cessation;-04062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019

Declaration by first director-04062019

Acknowledgement received from company-04062019

Form MGT-7-12042019_signed

Form AOC-4-12042019_signed

Optional Attachment-(1)-06042019

List of share holders, debenture holders;-06042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019

Form ADT-1-02042019_signed

Copy of written consent given by auditor-01042019

Copy of the intimation sent by company-01042019

Copy of resolution passed by the company-01042019

Form 23AC-14032019_signed

Form 20B-14032019_signed

Form MGT-7-14032019_signed

Company Information