Directors

Tarun Kumar Sahay

Director/Designated Partner
almost 2 years ago

Pramod Kumar Agarwal

Beneficial Owner
over 5 years ago

Pramod Jain

Director/Designated Partner
over 6 years ago

Nimit Agarwal

Director/Designated Partner
over 15 years ago

Past Directors

Syed Tariq Ahmad

Additional Director
about 7 years ago

Kanika Agarwal

Director
over 14 years ago

Vandana Agarwal

Director
over 14 years ago

Preeti Agarwal

Director
over 20 years ago

Hemant Sharma

Director
almost 38 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019

Notice of resignation;-12092019

Evidence of cessation;-12092019

Form DIR-12-12092019_signed

Interest in other entities;-12092019

Form MGT-7-09092019_signed

Form AOC-4-09092019_signed

List of share holders, debenture holders;-05092019

Directors report as per section 134(3)-05092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019

Form ADT-1-28082019_signed

Copy of written consent given by auditor-28082019

Optional Attachment-(1)-28082019

Copy of the intimation sent by company-28082019

Copy of resolution passed by the company-28082019

Form BEN - 2-25072019_signed

Declaration under section 90-25072019

Optional Attachment-(1)-09102018

Form DIR-12-09102018_signed

List of share holders, debenture holders;-21092018

Directors report as per section 134(3)-21092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018

Form MGT-7-21092018_signed

Form AOC-4-21092018_signed

Form DIR-12-11012018_signed

Evidence of cessation;-10012018

Notice of resignation;-10012018

Form DIR-12-20122017_signed

Evidence of cessation;-18122017

Notice of resignation;-18122017

Company Information