Directors

Ashish Agarwal

Director
over 1 year ago

Pawan Kumar Agarwal

Beneficial Owner
over 5 years ago

Past Directors

Sangita Agarwal

Additional Director
about 6 years ago

Subodh Kumar Bajoria

Director
over 14 years ago

Monoranjan Pal

Director
over 15 years ago

Harsh Kumar Bajoria

Director
over 22 years ago

Shalakya Kumar Bajoria

Director
over 22 years ago

Documents

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form DIR-12-18112019_signed

Form DPT-3-21102019-signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form BEN - 2-04092019_signed

Declaration under section 90-04092019

Form DIR-11-22062019_signed

Acknowledgement received from company-15062019

Proof of dispatch-15062019

Notice of resignation filed with the company-15062019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Form ADT-1-15052019_signed

Copy of written consent given by auditor-15052019

Form DIR-12-11012019_signed

Optional Attachment-(1)-26122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

List of share holders, debenture holders;-20122018

Directors report as per section 134(3)-13122017

Company Information