Directors

Sanjay Kumar Shroff

Director/Designated Partner
over 10 years ago

Vivek Agarwal

Director
over 28 years ago

Lakshmendra Kumar Agarwal

Director
over 28 years ago

Past Directors

Monica Agarwal

Director
about 20 years ago

Vikash Agarwal

Director
over 28 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-27102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Directors report as per section 134(3)-29102018

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

Form AOC-4-29102018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Form AOC-4-28102017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Interest in other entities;-12042017

Notice of resignation;-12042017

Notice of resignation filed with the company-12042017

Form DIR-11-12042017_signed

Proof of dispatch-12042017

Letter of appointment;-12042017

Evidence of cessation;-12042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017

Company Information

Directors

Sanjay Kumar Shroff

Vivek Agarwal

Lakshmendra Kumar Agarwal

Past Directors

Monica Agarwal

Vikash Agarwal

Documents