Directors

Rajesh Agarwal

Director
over 2 years ago

Ratan Devi Agrawal

Director
over 2 years ago

Past Directors

Vinay Kumar Goyal

Director
over 10 years ago

Om Prakash Gupta

Director
about 15 years ago

Dinesh Kumar Goyal

Director
about 15 years ago

Documents

Form DPT-3-27032020-signed

Form MGT-7-12122019_signed

Form AOC-4-10122019_signed

List of share holders, debenture holders;-06122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-01072019

List of share holders, debenture holders;-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Directors report as per section 134(3)-29112018

Form MGT-7-29112018_signed

Form AOC-4-29112018_signed

Form ADT-1-21112018_signed

Copy of written consent given by auditor-19112018

Copy of resolution passed by the company-19112018

Proof of dispatch-17072018

Notice of resignation filed with the company-17072018

Form DIR-11-17072018_signed

Acknowledgement received from company-17072018

Form ADT-3-11062018-signed

Form ADT-1-08062018_signed

Resignation letter-07062018

Copy of the intimation sent by company-07062018

Copy of written consent given by auditor-07062018

Copy of resolution passed by the company-07062018

Form DIR-12-16022018_signed

Notice of resignation;-16022018

Optional Attachment-(1)-16022018

Evidence of cessation;-16022018

Form DIR-12-15022018_signed

Company Information