Directors

Gopal Mohan Kedia

Director
about 1 year ago

Chandan Goswami

Director/Designated Partner
about 2 years ago

Sandeep Jain

Director
about 13 years ago

Past Directors

Anup Kumar Agarwal

Additional Director
almost 8 years ago

Dharmendra Sethia

Director
about 11 years ago

Sohan Lal Agarwal

Director
about 11 years ago

Sunil Kumar Agarwal

Director
about 13 years ago

Chiranji Lall Agarwal

Director
about 14 years ago

Manoj Kumar Agarwal

Director
almost 30 years ago

Pawan Kumar Tibrewal

Director
almost 30 years ago

Documents

Form ADT-1-15102020_signed

Copy of resolution passed by the company-14102020

Copy of written consent given by auditor-14102020

Copy of the intimation sent by company-14102020

Form DIR-12-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

List of share holders, debenture holders;-02122019

Directors report as per section 134(3)-02122019

Form MGT-7-02122019_signed

Form AOC-4-02122019_signed

Form ADT-3-11012019_signed

List of share holders, debenture holders;-31122018

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form ADT-1-30122018_signed

Copy of resolution passed by the company-30122018

Copy of written consent given by auditor-30122018

Resignation letter-28122018

Letter of appointment;-11122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017

Proof of dispatch-11122017

Notice of resignation;-11122017

Acknowledgement received from company-11122017

Form DIR-12-11122017_signed

Evidence of cessation;-11122017

Form DIR-11-11122017_signed

Notice of resignation filed with the company-11122017

Form MGT-7-06122017_signed

Pad

Company Information