Directors

Mukesh Agarwal

Director
over 4 years ago

Pawan Kumar Agarwal

Director
over 15 years ago

Satpal Agarwal

Director
about 19 years ago

Past Directors

Raju Bhandari

Director
over 15 years ago

Anju Choudhury

Director Appointed In Casual Vacancy
over 16 years ago

Pawan Kumar Goenka

Director
over 18 years ago

Documents

Form ADT-1-28072020_signed

Copy of written consent given by auditor-28072020

Copy of resolution passed by the company-28072020

Form MGT-14-07072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020

Optional Attachment-(1)-07072020

List of share holders, debenture holders;-03072020

Directors report as per section 134(3)-03072020

Optional Attachment-(1)-03072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020

Form DIR-12-03072020_signed

Form AOC-4-03072020_signed

Form MGT-7-03072020_signed

Form DIR-11-06052020_signed

Notice of resignation filed with the company-06052020

Proof of dispatch-06052020

Notice of resignation;-03052020

Optional Attachment-(1)-03052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052020

Evidence of cessation;-03052020

Form DIR-12-03052020_signed

Optional Attachment-(1)-14122019

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Optional Attachment-(1)-18092019

Copy of resolution passed by the company-18092019

Copy of written consent given by auditor-18092019

Company Information