Directors

Puneet Saraogi

Director/Designated Partner
over 2 years ago

Mohit Beria

Director/Designated Partner
almost 3 years ago

Raj Kumar Agarwal

Beneficial Owner
about 6 years ago

Lalit Agarwal

Beneficial Owner
about 6 years ago

Past Directors

Ramavtar Agarwal

Director
about 13 years ago

Narayan Prasad Bhageria

Director
about 13 years ago

Shailendra Agrawal

Director
over 25 years ago

Sanjay Nenawati

Director
about 27 years ago

Documents

Form ADT-1-04042021_signed

Form AOC-4-04042021_signed

Acknowledgement received from company-26112020

Notice of resignation filed with the company-26112020

Form DIR-12-26112020_signed

Proof of dispatch-26112020

Form DIR-11-26112020_signed

Notice of resignation;-26112020

Optional Attachment-(1)-26112020

Evidence of cessation;-26112020

Optional Attachment-(1)-24112020

Optional Attachment-(2)-24112020

Interest in other entities;-24112020

Optional Attachment-(3)-24112020

Form DIR-12-24112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020

Form MGT-7-19112020_signed

List of share holders, debenture holders;-18112020

Copy of the intimation sent by company-18112020

Approval letter of extension of financial year or AGM-18112020

Approval letter for extension of AGM;-18112020

Copy of resolution passed by the company-18112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

Directors report as per section 134(3)-18112020

Copy of written consent given by auditor-18112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020

Form AOC-4-17112019_signed

Form MGT-7-16112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Company Information