Directors

Komal Garg

Director
almost 12 years ago

Suresh Kumar

Director
almost 12 years ago

Vishnu Kumar Agarwal

Director
about 17 years ago

Pradip Kumar Agarwal

Director
about 17 years ago

Sushil Kumar Sharma

Director
almost 19 years ago

Past Directors

Vikram Sharma

Director
almost 19 years ago

Documents

Form ADT-1-01092020_signed

Copy of resolution passed by the company-29082020

Copy of written consent given by auditor-29082020

Form ADT-3-21082020_signed

Resignation letter-21082020

Form ADT-1-19082020_signed

Copy of resolution passed by the company-19082020

Copy of written consent given by auditor-19082020

Copy of the intimation sent by company-19082020

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

List of share holders, debenture holders;-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form AOC-4-05082019_signed

Form MGT-7-05082019_signed

List of share holders, debenture holders;-30072019

Directors report as per section 134(3)-29072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019

Form AOC-4-05072018_signed

Form MGT-7-05072018_signed

Directors report as per section 134(3)-30062018

List of share holders, debenture holders;-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Form MGT-14-11082016_signed

Altered articles of association-11082016

Altered memorandum of association-11082016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082016

Form MGT-14-18072016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072016

Company Information