Past Directors

Rajat Agarwal

Director
almost 9 years ago

Sumitra Agarwal

Director
almost 9 years ago

Ram Kishan Agarwal

Director
about 11 years ago

Sachin Agrawal

Director
over 12 years ago

Bacha Ram Sharma

Director
about 13 years ago

Indra Kumar Choudhary

Director
about 13 years ago

Nitesh Tulshyan

Director
almost 15 years ago

Dipak Kumar Singh

Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Directors report as per section 134(3)-22112017

Form AOC-4-22112017_signed

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Notice of resignation;-30052017

Evidence of cessation;-30052017

Form DIR-12-30052017_signed

List of share holders, debenture holders;-28112016

Form MGT-7-28112016

Directors report as per section 134(3)-17112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016

Form AOC-4-17112016_signed

Form DIR-11-11112016_signed

Proof of dispatch-10112016

Notice of resignation filed with the company-10112016

Acknowledgement received from company-10112016

Form DIR-12-270216.OCT

Declaration of the appointee Director- in Form DIR-2-260216.PDF

Evidence of cessation-260216.PDF

Letter of Appointment-260216.PDF

Form MGT-7-251115.OCT

Form AOC-4-061115.OCT

Form ADT-1-141015.OCT

Form GNL.2-271114.OCT

FormSchV-081114 for the FY ending on-310314.OCT

Form23AC-171014 for the FY ending on-310314.OCT

Optional Attachment 1-111014.PDF

Optional Attachment 2-111014.PDF

Form MGT-14-051014.OCT

Company Information