Directors

Sushma Saraogi

Director/Designated Partner
over 2 years ago

Anand Kumar Agarwal

Director
over 14 years ago

Sanjeev Puri

Individual Promoter
over 14 years ago

Past Directors

Uma Shankar Agarwal

Additional Director
over 12 years ago

Ramesh Chandra Agarwal

Director
over 14 years ago

Documents

Form MGT-7-31122020_signed

Approval letter for extension of AGM;-28122020

Approval letter of extension of financial year or AGM-28122020

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

Directors report as per section 134(3)-28122020

List of share holders, debenture holders;-28122020

Optional Attachment-(1)-28122020

Form AOC-4-28122020_signed

Form DPT-3-06052020-signed

Optional Attachment-(1)-20102019

List of share holders, debenture holders;-20102019

Directors report as per section 134(3)-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Form AOC-4-20102019_signed

Form MGT-7-20102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-01072019

Auditor?s certificate-01072019

Form ADT-3-08062019_signed

Form ADT-1-07062019_signed

Copy of resolution passed by the company-07062019

Copy of written consent given by auditor-07062019

Resignation letter-28052019

List of share holders, debenture holders;-09112018

Optional Attachment-(1)-09112018

Form MGT-7-09112018_signed

Form AOC-4-03112018_signed

Company Information