Directors

Suman Nagelia

Director
over 1 year ago

Sudhir Agarwal

Director
about 2 years ago

Govind Prasad Nagelia

Director
about 11 years ago

Past Directors

Pooja Agarwal

Director
almost 14 years ago

Documents

Form DPT-3-08092020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form ADT-1-16102019_signed

Copy of the intimation sent by company-16102019

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Form ADT-1-11062019_signed

Copy of the intimation sent by company-11062019

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

List of share holders, debenture holders;-04122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018

Form MGT-7-04122018_signed

Form AOC-4-04122018_signed

Form AOC-4-10122017_signed

Form MGT-7-05122017_signed

Evidence of cessation;-02122017

Notice of resignation;-02122017

Form DIR-12-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-17112016

List of share holders, debenture holders;-17112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016

Form AOC-4-17112016_signed