Directors

Gayatri Devi Agarwal

Director/Designated Partner
over 1 year ago

Uttam Periwal Kumar

Director/Designated Partner
almost 2 years ago

Past Directors

Naresh Kumar Sharma

Director
about 7 years ago

Priya Agarwal

Director
almost 11 years ago

Gopal Krishna Agarwal

Director
almost 11 years ago

Shakuntala Sah

Director
over 12 years ago

Aman Sah

Director
over 12 years ago

Pradip Kumar Jajodia

Director
over 14 years ago

Awadesh Jalan

Director
over 14 years ago

Documents

Form BEN - 2-03092020_signed

Declaration under section 90-03092020

Evidence of cessation;-03082020

Form DIR-12-03082020_signed

Notice of resignation;-03082020

Optional Attachment-(1)-03082020

Declaration by first director-10022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020

Form DIR-12-10022020_signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form ADT-1-24102019_signed

Copy of written consent given by auditor-24102019

Copy of resolution passed by the company-24102019

Form MGT-7-10012019_signed

Form AOC-4-05012019_signed

Directors report as per section 134(3)-31122018

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

List of share holders, debenture holders;-31122018

Form DIR-12-27042018_signed

Evidence of cessation;-26042018

Notice of resignation;-26042018

List of share holders, debenture holders;-22112017

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

Form AOC-4-22112017_signed

Form MGT-7-22112017_signed

Company Information