Directors

Nawdeep Agarwal

Director/Designated Partner
over 4 years ago

Surendra Kumar Surana

Director
over 11 years ago

Past Directors

Rama Nath Dutta

Director
over 12 years ago

Amar Chand Jain

Director
about 13 years ago

Suresh Kumar Sethi

Director
about 13 years ago

Documents

Form ADT-1-18092020_signed

Form ADT-3-18092020_signed

Copy of resolution passed by the company-18092020

Copy of written consent given by auditor-18092020

Optional Attachment-(1)-18092020

Resignation letter-17092020

Optional Attachment-(2)-15092020

Optional Attachment-(1)-15092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020

Evidence of cessation;-15092020

Form DIR-12-15092020_signed

Interest in other entities;-15092020

Notice of resignation;-15092020

Form AOC-4-18012020_signed

Form MGT-7-17012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020

Directors report as per section 134(3)-16012020

List of share holders, debenture holders;-16012020

Form AOC-4-05042019_signed

Form MGT-7-04042019_signed

Form AOC-4-04042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019

Directors report as per section 134(3)-03042019

List of share holders, debenture holders;-03042019

List of share holders, debenture holders;-28112016

Form MGT-7-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016

Directors report as per section 134(3)-03112016

Form AOC-4-03112016

Form AOC-4-181215.OCT

Company Information