Directors

Meena Agarwal

Director/Designated Partner
over 2 years ago

Sanjay Kumar Agarwal

Director/Designated Partner
over 2 years ago

Past Directors

Champalal Dangi

Additional Director
over 7 years ago

Subhash Kaurav

Director
over 12 years ago

Documents

Form INC-28-12082020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-08082020

Optional Attachment-(1)-08082020

Optional Attachment-(2)-08082020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-07122019

Form AOC-4-22102019_signed

Directors report as per section 134(3)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form DIR-12-18102019_signed

Optional Attachment-(1)-16102019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-20062019-signed

Form MGT-14-18062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019

Form DIR-12-18062019_signed

Optional Attachment-(4)-18062019

Notice of resignation;-18062019

Evidence of cessation;-18062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019

Optional Attachment-(2)-18062019

Optional Attachment-(3)-18062019

Optional Attachment-(1)-18062019

Optional Attachment-(5)-18062019

Optional Attachment-(2)-17062019