Past Directors

Ria Dey

Additional Director
almost 6 years ago

Gautam Khandalwal

Additional Director
almost 6 years ago

Rekha Devi Agarwal

Director
over 6 years ago

Jitendra Kumar Singhania

Additional Director
almost 7 years ago

Bikash Kumar Agarwal

Director
over 8 years ago

Geeta Agrawal

Director
over 12 years ago

Rajesh Kumar Agarwal

Director
over 12 years ago

Documents

Form DPT-3-03012021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020

Evidence of cessation;-08022020

Form DIR-12-08022020_signed

Interest in other entities;-08022020

Notice of resignation;-08022020

Optional Attachment-(1)-08022020

Form MGT-7-05012020_signed

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form AOC-4-16112019_signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-08072019

Form ADT-3-19062019_signed

Resignation letter-19062019

Proof of dispatch-08042019

Notice of resignation;-08042019

Notice of resignation filed with the company-08042019

Interest in other entities;-08042019

Form DIR-12-08042019_signed

Form DIR-11-08042019_signed

Evidence of cessation;-08042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019

Acknowledgement received from company-08042019

List of share holders, debenture holders;-27102018

Company Information