Directors

Gopi Kishan Agarwal

Director
about 3 years ago

Jayprakash Bharatkumar Agrawal

Director
almost 15 years ago

Past Directors

Rajesh Agarwal

Director
almost 9 years ago

Sundeep Bafna

Director
over 11 years ago

Naveen Khanna

Director
over 11 years ago

Suman Agarwal

Director
over 14 years ago

Dushyantkumar Bansal

Director
over 15 years ago

Documents

Form MGT-7-15122019_signed

Form AOC-4-15122019_signed

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-26102019_signed

Copy of written consent given by auditor-26102019

Copy of resolution passed by the company-26102019

Form ADT-1-20062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Directors report as per section 134(3)-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Form AOC-4-18112017_signed

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Form DIR-12-10032017_signed

Letter of appointment;-09032017

Interest in other entities;-09032017

Form DIR-12-09032017_signed

Form DIR-11-09032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017

Proof of dispatch-08032017

Acknowledgement received from company-08032017

Notice of resignation;-08032017

Company Information