Directors

Tanushree Bagla

Director/Designated Partner
almost 3 years ago

Santosh Kumar Bagla

Director/Designated Partner
almost 3 years ago

Rajendra Kumar Agarwal

Director/Designated Partner
about 14 years ago

Chandra Kumar Goyal

Director
about 23 years ago

Past Directors

Rajesh Kumar Agarwal

Director
about 14 years ago

Neeraj Kumar Indoria

Director
over 15 years ago

Lalit Mohan Pandey

Director
about 23 years ago

Documents

Notice of resignation;-09052020

Interest in other entities;-09052020

Optional Attachment-(1)-09052020

Evidence of cessation;-09052020

Form DIR-12-09052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020

Optional Attachment-(1)-19122019

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Directors report as per section 134(3)-07122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017

Form AOC-4-07122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-28112017

Form DIR-12-14102017_signed

Form DIR-11-03082017_signed

Notice of resignation filed with the company-03082017

Acknowledgement received from company-03082017

Proof of dispatch-03082017

Evidence of cessation;-28072017

Letter of appointment;-28072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017

Company Information