Directors

Vijay Jain

Director
almost 2 years ago

Anuja Agrawal

Director
over 6 years ago

Ritesh Kumar Agarwal

Director/Designated Partner
over 12 years ago

Past Directors

Gautam Chand Jain

Director
over 10 years ago

Anil Kumar Agarwal

Director
over 12 years ago

Documents

Form DPT-3-08102020-signed

Form DPT-3-25022020-signed

Form MGT-7-22122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-26112019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Form DPT-3-28062019

Optional Attachment-(1)-03062019

Form DIR-12-03062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Copy of the intimation sent by company-16052019

Copy of written consent given by auditor-16052019

Notice of resignation filed with the company-01052019

Proof of dispatch-01052019

Form DIR-12-01052019_signed

Form DIR-11-01052019_signed

Acknowledgement received from company-01052019

Notice of resignation;-01052019

Evidence of cessation;-01052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Secretarial Audit Report-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Company Information