Directors

Mahendra Tarachand Agarwal

Director/Designated Partner
about 7 years ago

Past Directors

Manojkumar Chhoturam Agarwal

Additional Director
about 13 years ago

Sunil Ramgopal Nangalia

Additional Director
about 13 years ago

Pawan Kumar Bimal Kumar Darooka

Director
over 19 years ago

Jagdish Kishanlal Dadhich

Director
over 21 years ago

Documents

Proof of dispatch-02112020

Form DIR-11-02112020_signed

Notice of resignation filed with the company-02112020

Form ADT-1-30092020_signed

-28092020

Copy of resolution passed by the company-28092020

Copy of written consent given by auditor-28092020

Form AOC-4-10012019_signed

Form MGT-7-10012019_signed

Optional Attachment-(1)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018

Evidence of cessation;-17122018

Form DIR-12-17122018_signed

Notice of resignation;-17122018

Optional Attachment-(1)-17122018

Optional Attachment-(2)-17122018

Notice of resignation;-15122018

Evidence of cessation;-15122018

Form DIR-11-08102018_signed

Proof of dispatch-08102018

Notice of resignation filed with the company-08102018

Form MGT-7-03052018_signed

Form AOC-4-03052018_signed

List of share holders, debenture holders;-01052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Directors report as per section 134(3)-01052018

Optional Attachment-(1)-01052018

Company Information