Past Directors

Pankaj Sarawagi

Additional Director
almost 5 years ago

Ramesh Kumar Sarawagi

Additional Director
over 5 years ago

Nitin Sarawagi

Additional Director
over 10 years ago

Sunit Kumar Sarawagi

Additional Director
about 12 years ago

Bijay Kumar Garodia

Director
over 14 years ago

Prahlad Rai Ajitsaria

Director
almost 25 years ago

Shankar Lall Ajitsaria

Director
about 25 years ago

Documents

Form DPT-3-28122020-signed

Form DPT-3-22122020_signed

Optional Attachment-(1)-22122020

Form DIR-12-02102020_signed

Optional Attachment-(1)-28092020

Interest in other entities;-28092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Notice of resignation;-27042020

Optional Attachment-(1)-27042020

Evidence of cessation;-27042020

Form DIR-12-27042020_signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form DIR-12-26102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Form DIR-12-11062019_signed

Interest in other entities;-11062019

Optional Attachment-(1)-11062019

Form INC-22-08062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019

Optional Attachment-(1)-30052019

Copies of the utility bills as mentioned above (not older than two months)-30052019

Copy of board resolution authorizing giving of notice-30052019

Form AOC-4-05012019_signed

Form MGT-7-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Pad

Company Information