Directors

Amit Kailash Agrawal

Director
about 10 years ago

Avish Kailash Agrawal

Director
about 10 years ago

Past Directors

Kailash Sawarmal Agrawal

Additional Director
about 9 years ago

Documents

Form DIR-12-05082017_signed

Form DIR-11-05082017_signed

Evidence of cessation;-05082017

Acknowledgement received from company-05082017

Notice of resignation filed with the company-05082017

Notice of resignation;-05082017

Optional Attachment-(1)-05082017

Proof of dispatch-05082017

Form AOC-4-02082017_signed

Form MGT-7-02082017_signed

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

Directors report as per section 134(3)-31072017

List of share holders, debenture holders;-31072017

Form DIR-12-31072017_signed

Form AOC-4-31072017_signed

Form MGT-7-31072017_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 AOC-4-251215.OCT

Form MGT-7-161215.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

Acknowledgement of Stamp Duty MoA payment-161214.PDF

Acknowledgement of Stamp Duty AoA payment-161214.PDF