Directors

Arun Kumar Agarwal

Additional Director
almost 15 years ago

Past Directors

Ravi Shanker

Additional Director
over 4 years ago

Meena Kumari

Director
over 9 years ago

Usha Agarwal

Additional Director
over 14 years ago

Meenu Agarwal

Director
over 18 years ago

Documents

Optional Attachment-(2)-07112020

Notice of resignation;-07112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020

Evidence of cessation;-07112020

Form DIR-12-07112020_signed

Interest in other entities;-07112020

Optional Attachment-(1)-07112020

Form DPT-3-17042020-signed

Form GNL-2-19032020-signed

Optional Attachment-(1)-05032020

Form MGT-14-04032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-13112019

Optional Attachment-(1)-13112019

Form AOC-4-19102019_signed

Directors report as per section 134(3)-18102019

Optional Attachment-(1)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form MGT-7-04102018_signed

Form AOC-4-01102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

List of share holders, debenture holders;-28092018

Directors report as per section 134(3)-28092018

Optional Attachment-(1)-28092018

Form AOC-4-02092017_signed

Copy of written consent given by auditor-31082017

Copy of the intimation sent by company-31082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017

Form MGT-7-31082017_signed

Company Information