Directors

Kirori Mal Agarwal

Director
over 1 year ago

Past Directors

Chameli Devi Agarwal

Director
over 9 years ago

Saloni Agarwal

Additional Director
about 10 years ago

Santosh Debi Gupta

Director
over 10 years ago

Ramchandra Gupta

Director
over 10 years ago

Sharwan Kumar Sarraf

Director
about 14 years ago

Raj Kumar Sharma

Director
about 14 years ago

Documents

Form ADT-1-03042021_signed

Copy of resolution passed by the company-31122020

Copy of the intimation sent by company-31122020

Copy of written consent given by auditor-31122020

Form ADT-3-26122020_signed

Resignation letter-26122020

Form ADT-1-05012020_signed

Copy of written consent given by auditor-31122019

Copy of the intimation sent by company-31122019

Optional Attachment-(1)-31122019

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Directors report as per section 134(3)-31102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

List of share holders, debenture holders;-31102017

Form MGT-7-31102017_signed

Form AOC-4-31102017_signed

Notice of resignation;-31072017

Letter of appointment;-31072017

Form DIR-11-31072017_signed

Evidence of cessation;-31072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017

Company Information