Directors

Vinay Kumar Agarwal

Director
over 4 years ago

Deepak Kumar Agarwal

Director
over 11 years ago

Past Directors

Rabi Bhusan Ojha

Director
over 10 years ago

Kapildeo Sukla

Director
about 11 years ago

Mithlesh Jalan

Director
almost 13 years ago

Sushma Sharma

Director
about 13 years ago

Raju Agarwal

Director
about 13 years ago

Documents

Notice of resignation;-23082020

Form DIR-12-23082020_signed

Evidence of cessation;-23082020

Optional Attachment-(3)-22082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020

Form DIR-12-22082020_signed

Interest in other entities;-22082020

Optional Attachment-(1)-22082020

Optional Attachment-(2)-22082020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19082020

Supplementary or Test audit report under section 143-19082020

Form AOC - 4 CFS-19082020

Directors report as per section 134(3)-18082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020

Optional Attachment-(1)-18082020

List of share holders, debenture holders;-18082020

Form MGT-7-18082020_signed

Form AOC-4-18082020_signed

Form INC-22-17042020_signed

Copy of board resolution authorizing giving of notice-17042020

Optional Attachment-(1)-17042020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042020

Copies of the utility bills as mentioned above (not older than two months)-17042020

Optional Attachment-(2)-17042020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019

Form AOC-4-27112019_signed

Form AOC - 4 CFS-27112019

Company Information