Directors

Isha Singh

Director
over 9 years ago

Naveen Kumar Agrawal

Director
over 23 years ago

Onkar Nath Agrawal

Director
over 23 years ago

Past Directors

Param Hans Singh

Director
over 18 years ago

Shyama Devi

Director
over 18 years ago

Documents

Form MGT-7-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017

Directors report as per section 134(3)-02122017

Form AOC-4-02122017_signed

List of share holders, debenture holders;-29112017

Form AOC-4-30112016_signed

Form MGT-7-30112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Directors report as per section 134(3)-29112016

List of share holders, debenture holders;-29112016

Optional Attachment-(1)-15112016

Form DIR-12-15112016_signed

Evidence of cessation;-15112016

Declaration by first director-21092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016

Optional Attachment-(1)-21092016

Form DIR-12-21092016_signed

Letter of appointment;-21092016

Form DIR-12-090316.OCT

Evidence of cessation-090316.PDF

Optional Attachment 3-090316.PDF

Optional Attachment 2-090316.PDF

Optional Attachment 4-090316.PDF

Declaration of the appointee Director- in Form DIR-2-090316.PDF

Letter of Appointment-090316.PDF

Interest in other entities-090316.PDF

Optional Attachment 1-090316.PDF

Form AOC-4-261115.OCT

Form ADT-1-251115.OCT

Form MGT-7-251115.OCT

Company Information