Directors

Anil Kumar Gupta

Director
over 36 years ago

Past Directors

Rashi Agarwal

Additional Director
over 5 years ago

Jagadish Satapathi

Additional Director
almost 6 years ago

Bharat Bhushan Agarwala

Director
over 36 years ago

Sujata Agarwal

Director
over 36 years ago

Documents

Form GNL-2-20012021-signed

Optional Attachment-(1)-28122020

Optional Attachment-(3)-28122020

Optional Attachment-(2)-28122020

Optional Attachment-(1)-13072020

Interest in other entities;-13072020

Form DIR-12-13072020_signed

Notice of resignation;-13072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020

Evidence of cessation;-13072020

Form DIR-12-10012020_signed

Notice of resignation;-10012020

Evidence of cessation;-10012020

Optional Attachment-(1)-10012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020

Form BEN - 2-04012020_signed

Declaration under section 90-31122019

Form MGT-7-24112019_signed

Form AOC - 4 CFS-20112019_signed

Supplementary or Test audit report under section 143-19112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-13112019

Form INC-22-24122018_signed

Copy of board resolution authorizing giving of notice-24122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018

Copies of the utility bills as mentioned above (not older than two months)-24122018

Company Information

Directors

Anil Kumar Gupta

Past Directors

Rashi Agarwal

Jagadish Satapathi

Bharat Bhushan Agarwala

Sujata Agarwal

Documents