Directors

Munna Agarwal

Director/Designated Partner
over 5 years ago

Jay Singh Prakash

Director
over 5 years ago

Past Directors

Chanda Devi Bhatter

Director
over 12 years ago

Meera Chokhani

Director
almost 14 years ago

Shashi Kant Agarwal

Director
almost 14 years ago

Documents

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Declaration by first director-15062019

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

Optional Attachment-(1)-15062019

Form AOC-4-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form MGT-7-24112017_signed

List of share holders, debenture holders;-23112017

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

Directors report as per section 134(3)-04102017

Form AOC-4-04102017_signed

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Directors report as per section 134(3)-04102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016

Form AOC-4-04102016

Form MGT-7-301115.OCT

Form AOC-4-051115.OCT

Form GNL.2-291114.OCT

FormSchV-141114 for the FY ending on-310314.OCT

Form23AC-241014 for the FY ending on-310314.OCT

Optional Attachment 1-141014.PDF

Form MGT-14-300714.OCT

Copy of resolution-090714.PDF

Optional Attachment 1-090714.PDF

Form23AC-241013 for the FY ending on-310313.OCT

FormSchV-101113 for the FY ending on-310313.OCT

Company Information