Directors

Pramod Kumar Agrawal

Director
almost 20 years ago

Past Directors

Kishore Sharma

Additional Director
over 8 years ago

Vineet Vasistha

Director
about 11 years ago

Nand Kishore Choudhary

Additional Director
over 13 years ago

Sanjay Gupta

Director
over 17 years ago

Gyan Chand Agarwal

Director
over 17 years ago

Documents

Form ADT-1-16112020_signed

Copy of written consent given by auditor-16112020

Copy of resolution passed by the company-16112020

Optional Attachment-(1)-16112020

Notice of resignation;-19102020

Form DIR-12-19102020_signed

Evidence of cessation;-19102020

Optional Attachment-(2)-18092020

Optional Attachment-(1)-18092020

Form DIR-12-18092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020

Interest in other entities;-17092020

Optional Attachment-(1)-17092020

Form DIR-12-17092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020

Directors report as per section 134(3)-30062020

List of share holders, debenture holders;-30062020

Form AOC-4-30062020_signed

Form MGT-7-30062020_signed

Form ADT-1-18062020_signed

Copy of the intimation sent by company-18062020

Copy of written consent given by auditor-18062020

Copy of resolution passed by the company-18062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020

Directors report as per section 134(3)-18032020

List of share holders, debenture holders;-18032020

Form AOC-4-18032020_signed

Form MGT-7-18032020_signed

List of share holders, debenture holders;-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Company Information