Directors

Munna Agarwal

Director/Designated Partner
over 5 years ago

Sanjay Kumar Garodia

Director
almost 9 years ago

Past Directors

Shashi Kant Agarwal

Director
about 14 years ago

Narendra Goel

Director
over 14 years ago

Saroj Sharma

Director
over 14 years ago

Documents

Declaration by first director-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Form AOC-4-16102018_signed

Directors report as per section 134(3)-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form AOC-4-06102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

Directors report as per section 134(3)-05102017

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016

Directors report as per section 134(3)-08102016

Form AOC-4-08102016_signed

Form DIR-11-130216.OCT

Form DIR-12-120216.OCT

Evidence of cessation-120216.PDF

Letter of Appointment-120216.PDF

Declaration of the appointee Director- in Form DIR-2-120216.PDF

Form MGT-7-251115.OCT

Form AOC-4-061115.OCT

Form ADT-1-171015.OCT

FormSchV-261114 for the FY ending on-310314.OCT

Form23AC-211014 for the FY ending on-310314.OCT

Form MGT-14-031014.OCT

Optional Attachment 1-190914.PDF

Company Information