Directors

Ranju Devi

Director
over 6 years ago

Dinesh Kumar Pugalia

Director
almost 10 years ago

Past Directors

Abhishek Agarwal

Director
over 10 years ago

Radha Devi Dongra

Director
about 13 years ago

Shashi Kant Agarwal

Director
about 15 years ago

Dinesh Kumar Agarwal

Director
about 15 years ago

Documents

Declaration by first director-15062019

Evidence of cessation;-15062019

Notice of resignation;-15062019

Form DIR-12-18062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Directors report as per section 134(3)-19122018

Form AOC-4-19122018_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Directors report as per section 134(3)-04102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017

Form AOC-4-04102017_signed

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Directors report as per section 134(3)-01102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016

Form AOC-4-01102016_signed

Form DIR-12-180216.OCT

Declaration of the appointee Director- in Form DIR-2-180216.PDF

Letter of Appointment-180216.PDF

Evidence of cessation-180216.PDF

Form DIR-11-180216.OCT

Form MGT-7-251115.OCT

Form AOC-4-051115.OCT

Form DIR-12-140815.OCT

Letter of Appointment-140815.PDF

Evidence of cessation-140815.PDF

Declaration of the appointee Director- in Form DIR-2-140815.PDF

Form DIR-11-140815.OCT

Company Information