Directors

Pawan Agarwal

Director
about 18 years ago

Past Directors

Avnish Bhatnagar

Additional Director
almost 7 years ago

Rajendra Gupta

Additional Director
over 9 years ago

Manoj Garg

Additional Director
over 16 years ago

Ravi Datt Sawla

Additional Director
over 16 years ago

Ramesh Chandra Agarwal

Director
about 18 years ago

Documents

Form ADT-1-29122020_signed

Copy of the intimation sent by company-28122020

Optional Attachment-(1)-28122020

Copy of written consent given by auditor-28122020

Copy of resolution passed by the company-28122020

Form PAS-6-28102020_signed

Form PAS-6-15092020_signed

Form AOC-4-15102019_signed

Form MGT-7-15102019_signed

List of share holders, debenture holders;-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Directors report as per section 134(3)-11102019

Form MGT-7-13072018_signed

Form AOC-4-13072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018

List of share holders, debenture holders;-10072018

Directors report as per section 134(3)-10072018

Form DIR-12-09072018_signed

Form DIR-12-26022018_signed

Interest in other entities;-22022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018

Notice of resignation;-22022018

Evidence of cessation;-22022018

Form MGT-7-29082017_signed

List of share holders, debenture holders;-23082017

Form AOC-4-23082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017

Directors report as per section 134(3)-22082017

Directors report as per section 134(3)-29092016

List of share holders, debenture holders;-29092016

Company Information