Directors

Anant Acharya

Director
over 7 years ago

Arun Lata Purohit

Director
over 7 years ago

Past Directors

Swapnils Agarwal

Director
over 13 years ago

Lalit Jain

Additional Director
almost 16 years ago

Rakesh Jain

Additional Director
almost 16 years ago

Munna Lal Agarwal

Director
almost 25 years ago

Subhita Agarwal

Director
over 25 years ago

Sunil Agarwal

Director
over 25 years ago

Documents

Notice of resignation;-24052018

Form DIR-12-24052018_signed

Evidence of cessation;-24052018

Form DIR-12-12052018_signed

Optional Attachment-(4)-11052018

Optional Attachment-(3)-11052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018

Optional Attachment-(1)-11052018

Optional Attachment-(2)-11052018

Form AOC-4-29122017_signed

Form MGT-7-29122017_signed

List of share holders, debenture holders;-28122017

Directors report as per section 134(3)-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Form MGT-7-03122016_signed

List of share holders, debenture holders;-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Directors report as per section 134(3)-28112016

Form AOC-4-28112016_signed

Form AOC-4-281215.OCT

Form MGT-7-281215.OCT

Form ADT-1-151015.OCT

FormSchV-210115 for the FY ending on-310314.OCT

FormSchV-301214 for the FY ending on-310312.OCT

Form23AC-301214 for the FY ending on-310311.OCT

FormSchV-301214 for the FY ending on-310313.OCT

FormSchV-301214 for the FY ending on-310311.OCT

Form23AC-291214 for the FY ending on-310314.OCT

Form23AC-291214 for the FY ending on-310312.OCT

Form GNL.2-291114.OCT

Company Information