Directors

Jeevesh Sandeep Garg

Director/Designated Partner
over 1 year ago

Vijay Agarwal

Director/Designated Partner
over 1 year ago

Nitin Kumar Agarwal

Director/Designated Partner
almost 2 years ago

Anurag Kumar Agarwal

Director/Designated Partner
about 5 years ago

Past Directors

Devat Ram Agarwal

Director
over 18 years ago

Ratan Kumar Choudhary

Director
over 18 years ago

Documents

Evidence of cessation;-25122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020

Form DIR-12-25122020_signed

Notice of resignation;-25122020

Optional Attachment-(1)-25122020

Optional Attachment-(2)-25122020

Form BEN - 2-24122019_signed

Declaration under section 90-24122019

Form MGT-7-16112019_signed

List of share holders, debenture holders;-15112019

Form DPT-3-19102019

Form AOC-4-18102019_signed

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

Form MGT-7-28102018_signed

List of share holders, debenture holders;-27102018

Optional Attachment-(1)-09112017

Form DIR-12-09112017_signed

List of share holders, debenture holders;-04112017

Form MGT-7-04112017_signed

Directors report as per section 134(3)-19102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102017

Form AOC-4-19102017_signed

Company Information