Directors

Navneet Kishore Gupta

Director/Designated Partner
over 2 years ago

Gopal Kumar Agarwal

Director/Designated Partner
about 5 years ago

Past Directors

Mahesh Kumar Agarwal

Director
almost 30 years ago

Documents

Form DIR-12-15122020_signed

Optional Attachment-(2)-14122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020

Optional Attachment-(1)-14122020

Optional Attachment-(1)-07122019

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-02102019_signed

Copy of resolution passed by the company-02102019

Copy of written consent given by auditor-02102019

Copy of the intimation sent by company-02102019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-28052019

Copy of written consent given by auditor-28052019

Copy of the intimation sent by company-28052019

Optional Attachment-(1)-17112018

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Directors report as per section 134(3)-11102018

Form AOC-4-11102018_signed

Optional Attachment-(1)-07112017

List of share holders, debenture holders;-07112017

Form MGT-7-07112017_signed