Directors

Jitendra Kumar Agrawal

Director/Designated Partner
about 2 years ago

Ganesh Goyal

Director/Designated Partner
over 2 years ago

Past Directors

Radheshyam Sharma

Director
about 6 years ago

Kailash Sharma

Director
over 20 years ago

Punam Chand Agarawal

Director
over 20 years ago

Documents

Form PAS-3-21112020_signed

Copy of Board or Shareholders? resolution-21112020

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.-21112020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Acknowledgement received from company-30012019

Form DIR-11-30012019_signed

Notice of resignation filed with the company-30012019

Proof of dispatch-30012019

Optional Attachment-(2)-17012019

Notice of resignation;-17012019

Form DIR-12-17012019_signed

Evidence of cessation;-17012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019

Optional Attachment-(1)-17012019

Form AOC-4-14012019_signed

Form MGT-7-14012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Directors report as per section 134(3)-22112017

Details of other Entity(s)-22112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017

Form AOC-4-22112017_signed

Company Information