Past Directors

Amit Agarwal

Whole Time Director
over 10 years ago

Nidhi Choudhary

Additional Director
over 10 years ago

Megha Choudhary

Additional Director
about 12 years ago

Pronay Sharma

Additional Director
over 12 years ago

Asish Narayan

Company Secretary
almost 20 years ago

Deepak Patwari

Whole Time Director
about 32 years ago

Dilip Kumar Agrawal

Managing Director
about 32 years ago

Documents

Directors report as per section 134(3)-25072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018

Form AOC-4-25072018_signed

Form DIR-11-21052018_signed

Proof of dispatch-17052018

Notice of resignation filed with the company-17052018

Acknowledgement received from company-17052018

Notice of resignation filed with the company-27042018

Notice of resignation;-27042018

Form DIR-12-27042018_signed

Acknowledgement received from company-27042018

Optional Attachment-(1)-27042018

Proof of dispatch-27042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018

Declaration by first director-27042018

Evidence of cessation;-27042018

Form DIR-11-27042018_signed

Interest in other entities;-27042018

Form MGT-7-31052017_signed

Copy of MGT-8-30052017

List of share holders, debenture holders;-30052017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032017

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-22032017

Directors report as per section 134(3)-22032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017

Form 23AC-22032017_signed

Form 23ACA-22032017_signed

Form AOC-4-22032017_signed

Notice of resignation filed with the company-23122016

Acknowledgement received from company-23122016

Company Information