Directors

Sanjay Kumar Garg

Director/Designated Partner
over 13 years ago

Past Directors

Kamal Kant Agarwal

Additional Director
almost 6 years ago

Mahendra Kumar Bigaria

Director
over 13 years ago

Sangeeta Agarwal

Director
over 14 years ago

Documents

Form MGT-14-13032020_signed

Form PAS-3-13032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020

Copy of Board or Shareholders? resolution-13032020

Optional Attachment-(1)-13032020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form DIR-12-10122019_signed

Optional Attachment-(1)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Notice of resignation;-07022019

Notice of resignation filed with the company-07022019

Form DIR-12-07022019_signed

Form DIR-11-07022019_signed

Evidence of cessation;-07022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019

Acknowledgement received from company-07022019

Optional Attachment-(1)-07022019

Optional Attachment-(2)-07022019

Proof of dispatch-07022019

Form AOC-4-11012019_signed

Form MGT-7-11012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017

Directors report as per section 134(3)-13122017