Directors

Varun Patwari

Director
almost 6 years ago

Om Prakash Agarwala

Director
almost 6 years ago

Nirmal Kumar Shah

Director
about 15 years ago

Past Directors

Ashok Sharma

Director
over 10 years ago

Sushila Devi Patwari

Director
over 11 years ago

Divya Patwari

Director
over 11 years ago

Ashok Oswal

Director
over 12 years ago

Basant Oswal

Director
over 13 years ago

Rajesh Kumar Singh

Director
almost 15 years ago

Ajit Kumar Sharma

Director
almost 15 years ago

Jugal Kishor Chandgotia

Director
about 15 years ago

Documents

Declaration by first director-15122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020

Evidence of cessation;-15122020

Form DIR-12-15122020_signed

Interest in other entities;-15122020

Notice of resignation;-15122020

Form ADT-1-14122020_signed

Copy of the intimation sent by company-14122020

Copy of resolution passed by the company-14122020

Copy of written consent given by auditor-14122020

Form ADT-3-19112018-signed

Form MGT-7-01112018_signed

List of share holders, debenture holders;-31102018

Optional Attachment-(1)-31102018

Evidence of cessation;-31102018

Form DIR-12-31102018_signed

Notice of resignation;-31102018

Resignation letter-27102018

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Proof of dispatch-23102018

Notice of resignation filed with the company-23102018

Form DIR-11-23102018_signed

Form AOC-4-05072018_signed

Form MGT-7-05072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018

List of share holders, debenture holders;-30062018

Form AOC-4-22022018_signed

Company Information