Directors

Gaurav Agrawal

Director
over 3 years ago

Mahesh Agrawal

Director
over 3 years ago

Rahul Heera

Director
over 12 years ago

Rajneesh Sharma

Director
over 12 years ago

Harish Kotwal

Director
over 21 years ago

Ranju Jamwal

Director
over 21 years ago

Documents

List of share holders, debenture holders;-23102020

Directors report as per section 134(3)-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Optional Attachment-(1)-23102020

Form AOC-4-23102020_signed

Form MGT-7-23102020_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

List of share holders, debenture holders;-29102019

Form AOC-4-29102019_signed

Form MGT-7-29102019_signed

Notice of resignation;-23032019

Form DIR-12-23032019_signed

Evidence of cessation;-23032019

List of share holders, debenture holders;-01112018

Directors report as per section 134(3)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form MGT-7-01112018_signed

Form AOC-4-01112018_signed

Form MGT-7-08122017_signed

Form ADT-1-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Directors report as per section 134(3)-30112017

Form AOC-4-30112017_signed

List of share holders, debenture holders;-29112017

Copy of written consent given by auditor-29112017

Copy of the intimation sent by company-29112017

Copy of resolution passed by the company-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016

Form MGT-7-27112016_signed

Company Information