Directors

Pinky Agrawal

Director/Designated Partner
almost 8 years ago

Shiv Shankar Agrawal

Director/Designated Partner
almost 8 years ago

Anup Agrawal

Director
over 8 years ago

Past Directors

Sachin Dani

Director
almost 9 years ago

Bhola Shankar Agrawal

Director
almost 9 years ago

Shesh Narayan Agrawal

Director
over 9 years ago

Documents

Evidence of cessation;-17032018

Form DIR-12-17032018_signed

Notice of resignation;-17032018

Optional Attachment-(2)-17032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018

Form DIR-12-14032018_signed

Interest in other entities;-14032018

Optional Attachment-(1)-14032018

Optional Attachment-(2)-14032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017

Evidence of cessation;-02062017

Form DIR-12-02062017_signed

Interest in other entities;-02062017

Optional Attachment-(1)-02062017

Notice of resignation;-02062017

Letter of appointment;-02062017

Form PAS-3-15052017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052017

Copy of Board or Shareholders? resolution-08052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012017

Evidence of cessation;-26012017

Form DIR-12-26012017_signed

Letter of appointment;-26012017

Notice of resignation;-26012017

Optional Attachment-(1)-26012017

Form MGT-7-04012017_signed

Form AOC-4-04012017_signed

List of share holders, debenture holders;-28122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

Directors report as per section 134(3)-28122016

Company Information