Directors

Pawan Agrawal

Director/Designated Partner
almost 3 years ago

Gunjan Agrawal

Director/Designated Partner
almost 3 years ago

Salil Gupta

Director
about 15 years ago

Past Directors

Sunil Mishra

Additional Director
over 6 years ago

Yogendra Kumar Dubey

Director
almost 10 years ago

Naresh Khilrani

Director
about 15 years ago

Documents

Form DIR-12-05092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020

Evidence of cessation;-04092020

Interest in other entities;-04092020

Notice of resignation;-04092020

Form MSC-3-24052019-signed

Copy of Board resolution showing authorization given for filing this declaration -22052019

Duly audited statement of financial position-22052019

Form DIR-11-22052019_signed

Form DIR-12-18052019_signed

Proof of dispatch-17052019

Acknowledgement received from company-17052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019

Evidence of cessation;-17052019

Notice of resignation filed with the company-17052019

Notice of resignation;-17052019

Optional Attachment-(1)-17052019

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20181130

Form MGT-14-26112018_signed

Optional Attachment-(2)-26112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018

Optional Attachment-(1)-26112018

Optional Attachment-(3)-26112018

Optional Attachment-(4)-26112018

Interest in other entities;-17102018

Notice of resignation;-17102018

Form DIR-12-17102018_signed

Evidence of cessation;-17102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018

Form MGT-7-02102018_signed

Company Information