Directors

Sandeep Agrawal

Director
about 12 years ago

Past Directors

Pushpa Debi Agrawal

Additional Director
over 7 years ago

Rashmi Agrawal

Director
about 10 years ago

Documents

Form MGT-14-29102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018

Form DIR-12-26102018_signed

Form AOC-4-15082018_signed

List of share holders, debenture holders;-30072018

Optional Attachment-(1)-30072018

Directors report as per section 134(3)-30072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018

Form MGT-7-30072018_signed

Optional Attachment-(1)-23072018

Notice of resignation;-23072018

Evidence of cessation;-23072018

Optional Attachment-(2)-23072018

Declaration by first director-23072018

Form DIR-12-23072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017

Directors report as per section 134(3)-23102017

Form AOC-4-23102017_signed

Form ADT-1-18102017_signed

Copy of written consent given by auditor-18102017

Copy of the intimation sent by company-18102017

Copy of resolution passed by the company-18102017

Form ADT-3-22082017-signed

Resignation letter-22082017