Directors

Khem Chand Agrawal

Director/Designated Partner
almost 2 years ago

Umakant Joshi

Director/Designated Partner
over 15 years ago

Past Directors

Deepak Mehra

Director
over 9 years ago

Bala Dutt Sharma

Director
over 15 years ago

Gaurav Agarwal

Director
over 15 years ago

Dev Narayan Jha

Additional Director
about 17 years ago

Documents

Notice of resignation;-08102020

Evidence of cessation;-08102020

Form DIR-12-08102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020

Interest in other entities;-08102020

Form ADT-1-11092020_signed

Copy of written consent given by auditor-11092020

Copy of resolution passed by the company-11092020

Form ADT-3-05092020_signed

Resignation letter-03092020

Form MGT-7-24112019_signed

List of share holders, debenture holders;-13112019

Form AOC-4-18102019_signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Form ADT-1-18102018_signed

Copy of written consent given by auditor-18102018

Copy of resolution passed by the company-18102018

Form ADT-1-09082018_signed

Copy of written consent given by auditor-09082018

Copy of resolution passed by the company-09082018

Form ADT-3-21072018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Directors report as per section 134(3)-28062018

Form AOC-4-28062018_signed

Company Information