Directors

Rajesh Agarwal

Director
over 2 years ago

Vijay Kumar Agrawal

Director
over 14 years ago

Past Directors

Ashutosh Goyal

Additional Director
almost 5 years ago

Sumant Panwar

Additional Director
about 6 years ago

Pawan Kumar Gupta

Director
about 13 years ago

Hemant Kumar Garg

Director
over 13 years ago

Documents

Form DPT-3-17122020_signed

Form DIR-12-14092020_signed

Optional Attachment-(3)-11092020

Optional Attachment-(2)-11092020

Optional Attachment-(1)-11092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020

Form DPT-3-14032020-signed

Form MGT-7-11122019_signed

Form AOC-4-10122019_signed

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

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 DPT-3-01072019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Copy of resolution passed by the company-03062019

Form AOC-4-29112018_signed

Form MGT-7-29112018_signed

List of share holders, debenture holders;-24112018

Directors report as per section 134(3)-24112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Proof of dispatch-06042018

Acknowledgement received from company-06042018

Form DIR-11-06042018_signed

Notice of resignation filed with the company-06042018

Form DIR-11-30032018_signed

Company Information