Directors

Sushil Kumar Agarwal

Director
over 12 years ago

Deepak Kumar Singhania

Director
over 12 years ago

Past Directors

Prity Agarwal

Director
about 15 years ago

Ankita Jajodia

Director
about 15 years ago

Charges

30 December 2023

Others

30 December 2023

Others

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

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 AOC-4-25112019_signed

Form DPT-3-25062019-signed

Form ADT-1-29042019_signed

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Directors report as per section 134(3)-18122018

Form AOC-4-18122018_signed

Form DIR-12-27092018_signed

Notice of resignation;-13092018

Evidence of cessation;-13092018

Form DIR-12-12092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018

Directors report as per section 134(3)-23012018

List of share holders, debenture holders;-23012018

Optional Attachment-(1)-23012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018

Form AOC-4-23012018_signed

Form MGT-7-23012018_signed

List of share holders, debenture holders;-22122016

Form MGT-7-22122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Directors report as per section 134(3)-29112016

Form AOC-4-29112016

Company Information