Directors

Sudhir Agarwal

Director/Designated Partner
over 2 years ago

Raghav Agrawal

Director/Designated Partner
about 8 years ago

Sanjay Kumar Jain

Director/Designated Partner
over 9 years ago

Past Directors

Pardeep Kumar Jain

Director
over 22 years ago

Charges

24 December 2022

Others

24 December 2022

Others

Documents

Form ADT-3-18032020_signed

Resignation letter-12032020

Form AOC-4-13012020_signed

Directors report as per section 134(3)-11012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

List of share holders, debenture holders;-21122017

Form MGT-7-21122017_signed

Directors report as per section 134(3)-20122017

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

Form DIR-12-20122017_signed

Letter of appointment;-20122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017

Optional Attachment-(1)-20122017

Declaration by first director-20122017

Form AOC-4-20122017_signed

Acknowledgement received from company-10082017

Form DIR-11-10082017_signed

Proof of dispatch-10082017

Notice of resignation filed with the company-10082017

Optional Attachment-(1)-08082017

Evidence of cessation;-08082017

Notice of resignation;-08082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017

Company Information