Directors

Bharat Agrawal

Director/Designated Partner
about 4 years ago

Abhishek Jain

Director/Designated Partner
about 4 years ago

Usha Vimal Poddar

Director
about 23 years ago

Vimal Poddar

Director
over 33 years ago

Past Directors

Murarilal Laduram Saraf

Additional Director
over 4 years ago

Nayna Agarwal

Director
about 5 years ago

Pravinkumar Rajoria

Director
about 10 years ago

Sandeep Kumar Gupta

Director
about 10 years ago

Documents

Form DIR-12-17022021-signed

Optional Attachment-(1)-27012021

Evidence of cessation;-27012021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020

Form DIR-12-30122020_signed

Evidence of cessation;-30122020

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Directors report as per section 134(3)-19102019

List of share holders, debenture holders;-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form MGT-14-27092019-signed

Form SH-7-19092019-signed

Optional Attachment-(1)-18092019

Altered memorandum of association-18092019

Altered articles of association-18092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019

Altered articles of association;-16092019

Optional Attachment-(1)-16092019

Altered memorandum of assciation;-16092019

Copy of the resolution for alteration of capital;-16092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019

Altered articles of association-05092019

Altered memorandum of assciation;-05092019

Copy of the resolution for alteration of capital;-05092019

Altered articles of association;-05092019

Altered memorandum of association-05092019

Form MGT-7-12122018_signed

List of share holders, debenture holders;-06122018

Form AOC-4-24102018_signed

Company Information