Directors

Sitaram Agarwal

Director/Designated Partner
over 6 years ago

Sumon Sarkar

Director
over 6 years ago

Past Directors

Amit Jaiswal

Director
almost 12 years ago

Ratan Lal

Director
over 12 years ago

Raj Kumar Agarwal

Director
over 14 years ago

Deepak Kumar Bajoria

Director
over 14 years ago

Documents

Form STK-2-01112021-signed

Form MGT-14-30032019_signed

-30032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019

Optional Attachment-(1)-30032019

Form MGT-7-13112018_signed

List of share holders, debenture holders;-10112018

Directors report as per section 134(3)-21102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Form AOC-4-21102018_signed

Notice of resignation;-11092018

Form DIR-12-11092018_signed

Evidence of cessation;-11092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018

Declaration by first director-11092018

List of share holders, debenture holders;-26122017

Form MGT-7-26122017_signed

Form AOC-4-30112017_signed

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form ADT-1-28082017_signed

Optional Attachment-(1)-25082017

Copy of written consent given by auditor-25082017

Copy of the intimation sent by company-25082017

Form MGT-7-11112016_signed

List of share holders, debenture holders;-09112016

Directors report as per section 134(3)-07112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016

Form AOC-4-07112016

Form AOC-4-061215.OCT

Company Information