Directors

Ram Prasad Agarwal

Director/Designated Partner
almost 3 years ago

Shambhu Nath Agarwal

Director/Designated Partner
about 4 years ago

Past Directors

Shiv Kumar Khemka

Director
almost 15 years ago

Gagan Dudhani

Director
over 26 years ago

Parmanand Gutgutia

Director
over 26 years ago

Documents

Form DPT-3-02112020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020

Directors report as per section 134(3)-01102020

Form AOC-4-01102020_signed

List of share holders, debenture holders;-29092020

Form MGT-7-29092020_signed

Form AOC-4-14122019_signed

Form MGT-7-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Form ADT-1-19112019_signed

Copy of resolution passed by the company-18112019

Copy of the intimation sent by company-18112019

Copy of written consent given by auditor-18112019

Form ADT-1-07092019_signed

Copy of resolution passed by the company-07092019

Copy of the intimation sent by company-07092019

Copy of written consent given by auditor-07092019

Form ADT-3-29072019_signed

Resignation letter-29072019

Notice of resignation;-18072019

Evidence of cessation;-18072019

Form DIR-12-18072019_signed

Optional Attachment-(1)-25062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019

Form DIR-12-25062019_signed

Form DIR-12-12062019_signed

Evidence of cessation;-12062019

Notice of resignation;-12062019

Company Information