Directors

Sumit Agarwal

Director
over 2 years ago

Ravi Kant Agarwal

Additional Director
almost 3 years ago

Jitendra Chaudhery

Director
over 14 years ago

Past Directors

Kamlesh Agarwal

Director
over 14 years ago

Prem Nath Mali

Director
over 14 years ago

Documents

Form MGT-7-10102019_signed

Form AOC-4-10102019_signed

List of share holders, debenture holders;-04102019

Directors report as per section 134(3)-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Form ADT-1-25042019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Form DIR-12-08122018_signed

Optional Attachment-(1)-01122018

Notice of resignation;-01122018

Declaration by first director-01122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018

Evidence of cessation;-01122018

Interest in other entities;-01122018

Form AOC-4-12102018_signed

Form MGT-7-12102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Directors report as per section 134(3)-04102018

List of share holders, debenture holders;-04102018

Form AOC-4-05122017_signed

Form MGT-7-04122017_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-25112017

Form MGT-7-14112016_signed

List of share holders, debenture holders;-12112016

Directors report as per section 134(3)-03112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016

Form AOC-4-03112016

Company Information

Directors

Sumit Agarwal

Ravi Kant Agarwal

Jitendra Chaudhery

Past Directors

Kamlesh Agarwal

Prem Nath Mali

Documents