Directors

Prabin Bihani

Additional Director
over 2 years ago

Om Prakash Khemka

Additional Director
over 4 years ago

Past Directors

Gopal Krishna Agarwal

Director
over 11 years ago

Krishna Kumar Ganeriwala

Director
over 11 years ago

Ram Krishan Agarwal

Additional Director
over 11 years ago

Vishwa Nath Agarwal

Additional Director
over 11 years ago

Documents

Form ADT-1-17022021_signed

Form MGT-7-17022021_signed

Form AOC-4-13022021_signed

Form DPT-3-21122020-signed

Optional Attachment-(1)-27112020

Notice of resignation;-27112020

Evidence of cessation;-27112020

Form DIR-12-27112020_signed

Optional Attachment-(1)-01102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Interest in other entities;-01102020

Form DIR-12-01102020_signed

List of share holders, debenture holders;-28092020

Directors report as per section 134(3)-28092020

Copy of the intimation sent by company-28092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

Copy of written consent given by auditor-28092020

Copy of resolution passed by the company-28092020

Optional Attachment-(1)-28092020

Form MGT-7-30102019_signed

List of share holders, debenture holders;-29102019

Optional Attachment-(1)-29102019

Form AOC-4-29092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Form ADT-1-09092019_signed

Copy of the intimation sent by company-09092019

Copy of resolution passed by the company-09092019

Copy of written consent given by auditor-09092019

Form DPT-3-26062019-signed

Form MGT-7-29112018_signed

Company Information