Directors

Amit Kailash Agrawal

Director
about 10 years ago

Avish Kailash Agrawal

Director
about 10 years ago

Past Directors

Kailash Sawarmal Agrawal

Director
over 8 years ago

Documents

Form MGT-14-04012018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018

Notice of resignation filed with the company-03102017

Form DIR-12-03102017_signed

Form DIR-11-03102017_signed

Evidence of cessation;-03102017

Acknowledgement received from company-03102017

Notice of resignation;-03102017

Optional Attachment-(1)-03102017

Proof of dispatch-03102017

Form AOC-4-02082017_signed

Form MGT-7-02082017_signed

List of share holders, debenture holders;-31072017

Directors report as per section 134(3)-31072017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017

Form DIR-12-31072017_signed

Form MGT-7-31072017_signed

Form AOC-4-31072017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072017

Directors report as per section 134(3)-26072017

List of share holders, debenture holders;-26072017

Form MGT-7-220816.OCT

Form AOC-4-251215.OCT

Form DIR-12-061115.OCT

Declaration of the appointee Director- in Form DIR-2-061115.PDF

Letter of Appointment-061115.PDF

Form ADT-1-181015.OCT