Directors

Niraj Agarwal

Director
almost 2 years ago

Ashok Kumar Agarwal

Director
almost 2 years ago

Bimla Agrawal

Director
over 4 years ago

Past Directors

Binod Kumar Agarwal

Director
over 16 years ago

Ganesh Kumar Agarwal

Director
about 32 years ago

Sanjay Kumar Agarwal

Director
about 32 years ago

Documents

Form DIR-11-15092020_signed

Acknowledgement received from company-15092020

Proof of dispatch-15092020

Notice of resignation;-15092020

Declaration by first director-15092020

Notice of resignation filed with the company-15092020

Form DIR-12-15092020_signed

Evidence of cessation;-15092020

Form DIR-11-15092020

Interest in other entities;-12092020

Optional Attachment-(2)-12092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-11112019_signed

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 ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-08062019_signed

Copy of the intimation sent by company-08062019

Copy of written consent given by auditor-08062019

Copy of resolution passed by the company-08062019

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form MGT-7-09122017_signed

Company Information