Directors

Ritu Jain

Director/Designated Partner
about 1 year ago

Anshumala Agarwal

Director/Designated Partner
about 1 year ago

Sharad Jain

Director/Designated Partner
almost 18 years ago

Past Directors

Usha Agarwal

Director
over 8 years ago

Rajendra Swarup Agarwal

Managing Director
almost 18 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form DIR-12-22122019_signed

Notice of resignation;-22122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122019

Evidence of cessation;-22122019

Optional Attachment-(1)-22122019

Optional Attachment-(2)-22122019

Form ADT-1-26102019_signed

Copy of resolution passed by the company-26102019

Copy of the intimation sent by company-26102019

Directors report as per section 134(3)-26102019

Copy of written consent given by auditor-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-15052019_signed

Copy of the intimation sent by company-15052019

Copy of written consent given by auditor-15052019

Copy of resolution passed by the company-15052019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

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

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26102018

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

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

List of share holders, debenture holders;-23112017

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed

Company Information