Directors

Rohit Satish Shah

Director/Designated Partner
over 2 years ago

Anurag Agarwal

Director/Designated Partner
over 2 years ago

Shashi Pal Agarwal

Director
over 41 years ago

Past Directors

Balraj Sahani

Additional Director
over 11 years ago

Rakesh Kumar Aggarwal

Director
almost 18 years ago

Akhilesh Kumar Gupta

Director
over 41 years ago

Documents

Form ADT-1-15092020_signed

Copy of written consent given by auditor-14092020

Directors report as per section 134(3)-14092020

Copy of the intimation sent by company-14092020

Copy of resolution passed by the company-14092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020

Form AOC-4-14092020_signed

List of share holders, debenture holders;-10092020

Form MGT-7-10092020_signed

Optional Attachment-(1)-04092020

Interest in other entities;-04092020

Form DIR-12-04092020_signed

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

Optional Attachment-(2)-04092020

List of share holders, debenture holders;-05112018

Directors report as per section 134(3)-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Form MGT-7-05112018_signed

Form AOC-4-05112018_signed

List of share holders, debenture holders;-07112017

Form MGT-7-07112017_signed

Form AOC-4-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016

Directors report as per section 134(3)-27112016

List of share holders, debenture holders;-27112016

Form AOC-4-27112016_signed

Form MGT-7-27112016_signed

Copy of written consent given by auditor-08102016

Company Information