Directors

Ravindra Kumar Agrawal

Director/Designated Partner
over 2 years ago

Sunita Agarwal

Director/Designated Partner
almost 5 years ago

Yash Agarwal

Director/Designated Partner
over 6 years ago

Satish Kumar Goyal

Director/Designated Partner
about 40 years ago

Past Directors

Anil Kumar Agrawal

Director
over 15 years ago

Sudha Sahariya

Director
almost 19 years ago

Charges

08 May 2023

State Bank Of India

08 May 2023

State Bank Of India

Documents

Form DIR-12-03122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019

Evidence of cessation;-02122019

Notice of resignation;-02122019

Form MGT-14-24102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019

Optional Attachment-(1)-23102019

Form MGT-15-14102019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-05102019

Copy of resolution passed by the company-05102019

Copy of written consent given by auditor-05102019

Form MR-1-27062019_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25062019

Copy of shareholders resolution-25062019

Optional Attachment-(1)-25062019

Form MR-1-08062019_signed

Copy of shareholders resolution-04062019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04062019

Declaration by first director-18052019

Optional Attachment-(3)-18052019

Optional Attachment-(4)-18052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019

Form DIR-12-18052019_signed

Evidence of cessation;-18052019

Optional Attachment-(5)-18052019

Optional Attachment-(2)-18052019

Optional Attachment-(1)-18052019

Optional Attachment-(1)-14052019

Copy of resolution passed by the company-14052019

Company Information