Directors

Sushil Kumar Agrawal

Director/Designated Partner
almost 2 years ago

Shailaja Agrawal

Director/Designated Partner
almost 2 years ago

Santosh Ray

Director
almost 2 years ago

Deepu Kumar

Director/Designated Partner
about 2 years ago

Sanjay Agrawal

Director
over 14 years ago

Past Directors

Sonika Agarwal

Additional Director
almost 5 years ago

Mahesh Agrawal

Director
over 9 years ago

Bimal Kumar Agarwal

Director
over 9 years ago

Documents

Form DPT-3-25082020-signed

Proof of dispatch-12032020

Notice of resignation;-12032020

Notice of resignation filed with the company-12032020

Form DIR-11-12032020_signed

Evidence of cessation;-12032020

Declaration by first director-12032020

Acknowledgement received from company-12032020

Form DIR-12-12032020_signed

Interest in other entities;-15022020

Form DIR-12-15022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020

Declaration by first director-15022020

Optional Attachment-(1)-15022020

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Form AOC-4-24112019_signed

Form AOC - 4 CFS-23112019_signed

Supplementary or Test audit report under section 143-13112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019

Statement of Subsidiaries as per section 129 - Form AOC-1-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Directors report as per section 134(3)-11112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form BEN - 2-21092019_signed

Declaration under section 90-21092019

Company Information