Directors

Surendra Pal Singh

Additional Director
almost 2 years ago

Kamlesh Kumar Dongre

Director/Designated Partner
almost 2 years ago

Past Directors

Rita Agrawal

Additional Director
almost 7 years ago

Vijay Kumar Agrawal

Additional Director
almost 7 years ago

Pradeep Kumar Agarwal

Director
about 16 years ago

Roop Chand Markam

Director
almost 24 years ago

Documents

Form AOC-4-05012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Approval letter of extension of financial year or AGM-28122020

Directors report as per section 134(3)-28122020

Form DPT-3-26122020_signed

List of share holders, debenture holders;-12122019

Optional Attachment-(1)-12122019

Form MGT-7-12122019_signed

Form AOC-4-17112019_signed

Form ADT-1-26102019_signed

Copy of the intimation sent by company-26102019

Copy of resolution passed by the company-26102019

Copy of written consent given by auditor-26102019

Form DIR-12-26102019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form BEN - 2-27072019_signed

Declaration under section 90-26072019

Form DPT-3-23072019-signed

Form DPT-3-22072019-signed

Form DIR-12-29042019_signed

Notice of resignation;-23042019

Evidence of cessation;-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Interest in other entities;-20042019

Optional Attachment-(1)-20042019

Form DIR-12-20042019_signed

Form ADT-1-04022019_signed

Copy of the intimation sent by company-04022019

Copy of written consent given by auditor-04022019

Company Information