Directors

Kailash Chandra Agarwal

Director/Designated Partner
over 2 years ago

Aman Singh

Additional Director
over 2 years ago

Sujit Shaw

Additional Director
over 2 years ago

Neha Agarwal

Director/Designated Partner
over 2 years ago

Shyam Himmat Singhka

Individual Promoter
over 7 years ago

Past Directors

Guddu Kumar

Director
about 13 years ago

Chandan Pandey

Director
about 13 years ago

Documents

Optional Attachment-(1)-15122020

Notice of resignation;-15122020

Form DIR-12-15122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020

Evidence of cessation;-15122020

Form ADT-1-21112019_signed

Form ADT-3-20112019_signed

Copy of resolution passed by the company-20112019

Copy of written consent given by auditor-20112019

Optional Attachment-(1)-20112019

Resignation letter-14112019

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Directors report as per section 134(3)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form AOC-4-15102018_signed

Notice of resignation;-07092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018

Evidence of cessation;-07092018

Form DIR-12-07092018_signed

List of share holders, debenture holders;-07112017

Form MGT-7-07112017_signed

Copy of the intimation sent by company-20102017

Copy of resolution passed by the company-20102017

Copy of written consent given by auditor-20102017

Company Information