Directors

Madhusudan Bhagwandas Agrawal

Director
over 1 year ago

Harish Vijayprakash Agrawal

Director
about 16 years ago

Past Directors

Dindayal Mandol

Director
almost 10 years ago

Bechuram Dutta

Director
over 11 years ago

Shyam Sunder Sharma

Director
almost 18 years ago

Lal Chand Sharma

Director
almost 19 years ago

Documents

Form GNL-2-18122019-signed

Form MGT-14-12122019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-10122019

Optional Attachment-(1)-10122019

Optional Attachment-(2)-10122019

Optional Attachment-(3)-10122019

Optional Attachment-(4)-10122019

Optional Attachment-(5)-10122019

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form AOC-4-06112019_signed

Form ADT-1-11092019_signed

Copy of the intimation sent by company-11092019

Copy of written consent given by auditor-11092019

Copy of resolution passed by the company-11092019

Form ADT-3-06052019_signed

Resignation letter-06052019

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Evidence of cessation;-27092018

Form DIR-12-27092018_signed

Notice of resignation;-27092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018

Form DIR-12-10092018_signed

Declaration by first director-10092018

Form MGT-7-05122017_signed

List of share holders, debenture holders;-27112017

Form AOC-4-26102017_signed

Company Information