Directors

Nidhi Marothia

Director/Designated Partner
over 1 year ago

Jagdish Prasad Agrawal

Director/Designated Partner
over 1 year ago

Narayan Prasad Agrawal

Director/Designated Partner
almost 3 years ago

Kumar Agrawal

Director
about 9 years ago

Past Directors

Diwakar Chandra Tripathi

Additional Director
about 9 years ago

Gopal Prasad Agrawal

Director
almost 19 years ago

Reena Devi Agrawal

Director
about 25 years ago

Hanuman Prasad Agrawal

Director
about 25 years ago

Documents

Form DIR-12-11122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Approval letter of extension of financial year or AGM-10122020

Directors report as per section 134(3)-10122020

List of share holders, debenture holders;-10122020

Approval letter for extension of AGM;-10122020

Form MGT-7-10122020_signed

Form AOC-4-10122020_signed

Evidence of cessation;-28102020

Notice of resignation;-28102020

Form DIR-12-28102020_signed

Form DPT-3-07102020-signed

Form SH-7-05102020-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-09092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020

Form DIR-12-14012020_signed

Optional Attachment-(1)-14012020

Interest in other entities;-14012020

Form SH-7-07012020-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-27122019

Form AOC-4-16112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form DPT-3-03072019-signed

Form DPT-3-27062019-signed

Optional Attachment-(1)-26062019

Company Information