Directors

Vijay Kumar Jalan

Director/Designated Partner
over 1 year ago

Kusum Agrawal

Director
almost 23 years ago

Past Directors

. Kishan

Additional Director
over 5 years ago

Kanhaiya Lal Tulsyan

Director
about 6 years ago

Poonam Chand Agrawal

Director
almost 23 years ago

Documents

Form DIR-12-09102020_signed

Notice of resignation;-08102020

Evidence of cessation;-08102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020

Interest in other entities;-07102020

Optional Attachment-(1)-07102020

Optional Attachment-(3)-07102020

Form DIR-12-27022020_signed

Notice of resignation;-26022020

Evidence of cessation;-26022020

Form MGT-7-14022020_signed

Form AOC-4-14022020_signed

List of share holders, debenture holders;-12022020

Optional Attachment-(1)-12022020

Directors report as per section 134(3)-11022020

Optional Attachment-(2)-11022020

Optional Attachment-(1)-11022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020

Form DIR-12-05022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020

Optional Attachment-(2)-04022020

Optional Attachment-(1)-04022020

Form DIR-12-12092019_signed

Notice of resignation;-09092019

Evidence of cessation;-09092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019

Optional Attachment-(1)-05092019

Form DIR-12-05092019_signed

Optional Attachment-(2)-05092019

Form DPT-3-17072019-signed

Company Information