Directors

Santosh Kumar Agrawal

Director
over 12 years ago

Rakesh Garg

Director
over 20 years ago

Past Directors

Pawan Agarwal Kumar

Additional Director
about 6 years ago

Hemantpat Singhania

Additional Director
about 6 years ago

Chandrarekha Garg

Director
about 13 years ago

Sharad Pat Singhania

Director
about 39 years ago

Documents

Form MGT-7-06122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Directors report as per section 134(3)-05122020

List of share holders, debenture holders;-05122020

Optional Attachment-(1)-05122020

Form AOC-4-05122020_signed

Form DIR-12-15102020_signed

Evidence of cessation;-15102020

Form DIR-12-19102019_signed

Directors report as per section 134(3)-13102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019

List of share holders, debenture holders;-13102019

Form AOC-4-13102019_signed

Form MGT-7-13102019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Optional Attachment-(2)-24122018

Interest in other entities;-24122018

Notice of resignation;-24122018

Evidence of cessation;-24122018

Optional Attachment-(1)-24122018

Form DIR-12-24122018_signed

Optional Attachment-(3)-24122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Directors report as per section 134(3)-28102018

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

Company Information