Directors

Dinesh Kumar Agarwal

Director
over 1 year ago

Past Directors

Neelu Agarwal

Additional Director
about 7 years ago

Pawan Khandelwal

Additional Director
over 12 years ago

Manish Mathur

Director
almost 13 years ago

Nemi Chand Jain

Director
almost 13 years ago

Documents

Form DPT-3-29122020_signed

Form DPT-3-10012020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Directors report as per section 134(3)-05112019

List of share holders, debenture holders;-05112019

Form MGT-7-05112019_signed

Form AOC-4-05112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-08072019

List of share holders, debenture holders;-17102018

Form MGT-7-17102018_signed

Optional Attachment-(1)-10102018

Form DIR-12-10102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Directors report as per section 134(3)-09102018

Form AOC-4-09102018_signed

Form DIR-11-02112017_signed

Form DIR-12-02112017_signed

Evidence of cessation;-02112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017

Acknowledgement received from company-02112017

Notice of resignation;-02112017

Optional Attachment-(1)-02112017

Optional Attachment-(2)-02112017

Optional Attachment-(3)-02112017

Proof of dispatch-02112017

Notice of resignation filed with the company-02112017

Company Information