Directors

Pankaj Kumar Agarwal

Director/Designated Partner
over 3 years ago

Yogesh Agarwal

Director/Designated Partner
over 16 years ago

Past Directors

Gayatri Gupta

Director
about 5 years ago

Usha Gupta

Director
about 21 years ago

Savitri Agarwal

Director
about 21 years ago

Documents

Form DIR-12-26122020_signed

Evidence of cessation;-24122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020

Optional Attachment-(1)-24122020

Notice of resignation;-24122020

List of share holders, debenture holders;-17122020

Form MGT-7-17122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Directors report as per section 134(3)-30102020

Form AOC-4-30102020_signed

Form MGT-7-16122019_signed

List of share holders, debenture holders;-30112019

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of the intimation sent by company-03102019

Copy of resolution passed by the company-03102019

Form DIR-12-27112018_signed

Notice of resignation;-27112018

Evidence of cessation;-27112018

List of share holders, debenture holders;-02112018

Optional Attachment-(1)-02112018

Form MGT-7-02112018_signed

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-12102018_signed

Letter of appointment;-10112017

Company Information