Directors

Manju Agarwal

Director
over 6 years ago

Arun Kumar Agrawal

Director
over 6 years ago

Past Directors

Hemant Agarwal

Director
almost 12 years ago

Neera Mittal

Director
almost 12 years ago

Jai Prakash Soni

Director
about 12 years ago

Narayan Prasad Agarwal

Director
about 12 years ago

Documents

Form ADT-3-05062018-signed

Resignation letter-01062018

Notice of resignation;-24052018

Form DIR-12-24052018_signed

Evidence of cessation;-24052018

Form DIR-12-30042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018

List of share holders, debenture holders;-10042018

Form MGT-7-10042018_signed

Form AOC-4-04042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018

Directors report as per section 134(3)-03042018

Form ADT-1-21102017_signed

Optional Attachment-(1)-21102017

Copy of written consent given by auditor-21102017

Copy of the intimation sent by company-21102017

Form ADT-3-18102017-signed

Resignation letter-17102017

Form ADT-1-12102017_signed

Copy of resolution passed by the company-12102017

Copy of the intimation sent by company-12102017

Copy of written consent given by auditor-12102017

Form INC-22-03032017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017

Optional Attachment-(1)-03032017

Copies of the utility bills as mentioned above (not older than two months)-03032017

Form MGT-14-02032017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017

List of share holders, debenture holders;-30082016

Form AOC-4-30082016_signed

Company Information