Directors

Abhisek Agrawal

Director/Designated Partner
almost 5 years ago

Bimla Bansal

Director
almost 26 years ago

Past Directors

Aditya Vikram Agrawal

Additional Director
almost 7 years ago

Pramod Kumar Khare

Director
about 10 years ago

Kamlesh Dubey Kumar

Director
about 10 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-28122019

Form DIR-12-07122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-24042019_signed

Evidence of cessation;-31032019

Form DIR-12-31032019_signed

Notice of resignation;-31032019

Optional Attachment-(1)-31032019

Optional Attachment-(2)-28032019

Optional Attachment-(1)-28032019

Interest in other entities;-28032019

Form DIR-12-28032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019

Form ADT-3-07032019_signed

Resignation letter-07032019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Form AOC-4-05112018_signed

Optional Attachment-(1)-20122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

Form AOC-4-20122017_signed

List of share holders, debenture holders;-16122017

Company Information