Directors

Navin Agrawal

Authorised Representative
over 6 years ago

Past Directors

Anurag Agarwal

Additional Director
over 6 years ago

Monika Kala

Additional Director
over 8 years ago

Anuj Kala

Additional Director
over 8 years ago

Sudhir Gordhan Agrawal

Director
about 12 years ago

Anju Sudhir Agrawal

Director
about 12 years ago

Documents

Form DPT-3-05122020-signed

Form DPT-3-12062020-signed

Form MGT-7-30102019_signed

Form AOC-4-28102019_signed

List of share holders, debenture holders;-27102019

Directors report as per section 134(3)-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Form DPT-3-29062019

Auditor?s certificate-29062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

List of share holders, debenture holders;-22102018

Directors report as per section 134(3)-22102018

Form AOC-4-22102018_signed

Form MGT-7-22102018_signed

Form DIR-11-01072018_signed

Form DIR-12-01072018_signed

Notice of resignation;-30062018

Proof of dispatch-30062018

Optional Attachment-(1)-30062018

Notice of resignation filed with the company-30062018

Form DIR-12-30062018_signed

Form DIR-11-30062018_signed

Optional Attachment-(2)-30062018

Evidence of cessation;-30062018

Acknowledgement received from company-30062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018

List of share holders, debenture holders;-26102017

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Company Information