Directors

Reena Agarwal

Director
almost 2 years ago

Pushpa Patwari

Director
over 2 years ago

Past Directors

Agarwal Pradip Kumar

Director
almost 9 years ago

Naveen Chhabra

Director
over 15 years ago

Santosh Sultanja Kumar

Director
almost 16 years ago

Kiran Agarwal

Director
almost 18 years ago

Sanjay Kumar Agarwal

Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020

Directors report as per section 134(3)-31072020

Optional Attachment-(1)-31072020

List of share holders, debenture holders;-31072020

Form AOC-4-31072020_signed

Form MGT-7-31072020_signed

Form ADT-1-17102019_signed

Copy of the intimation sent by company-17102019

Copy of written consent given by auditor-17102019

Copy of resolution passed by the company-17102019

Form DIR-12-22042019_signed

Notice of resignation;-22042019

Declaration by first director-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Evidence of cessation;-22042019

Form DIR-12-22042019

Form DIR-12-22042019_signed

Optional Attachment-(1)-22042019

Form AOC-4-08042019_signed

Form MGT-7-08042019_signed

Directors report as per section 134(3)-06042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019

List of share holders, debenture holders;-06042019

Optional Attachment-(1)-06042019

Form AOC-4-16052017_signed

Form MGT-7-15052017_signed

Optional Attachment-(1)-09052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017

List of share holders, debenture holders;-09052017

Directors report as per section 134(3)-09052017

Company Information