Directors

Vivek Agarwal

Director
almost 6 years ago

Santosh Kumar Khaitan

Director
almost 6 years ago

Past Directors

Indu Agarwala

Additional Director
over 6 years ago

Padam Kumar Agarwala

Director
over 24 years ago

Mahabir Prasad Agarwala

Director
over 24 years ago

Documents

Evidence of cessation;-15032019

Form DIR-12-15032019_signed

Notice of resignation;-15032019

Form DIR-12-14032019_signed

Interest in other entities;-14032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019

Form MGT-7-04012019_signed

List of share holders, debenture holders;-29122018

Form DIR-12-02112018_signed

Form AOC-4-02112018_signed

Optional Attachment-(1)-27102018

Directors report as per section 134(3)-26102018

Optional Attachment-(1)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form DIR-12-18092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018

Notice of resignation;-15092018

Evidence of cessation;-15092018

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Optional Attachment-(1)-25102017

Directors report as per section 134(3)-25102017

Form AOC-4-25102017_signed

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Optional Attachment-(1)-25102016

Directors report as per section 134(3)-25102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Form AOC-4-25102016

Company Information