Directors

Naresh Sharma

Director/Designated Partner
over 2 years ago

Naresh Chand Govil

Director/Designated Partner
over 2 years ago

Pramila Panwar

Director
almost 6 years ago

Siddharth Govil

Beneficial Owner
about 6 years ago

Sanyog Agarwal

Beneficial Owner
about 6 years ago

Asha Sharma

Director
almost 8 years ago

Nidhi Agarwal

Director
over 15 years ago

Sandeep Agarwal

Director
about 19 years ago

Krishan Kumar Agarwal

Director
about 19 years ago

Past Directors

Arun Kumar Agarwal

Director
about 10 years ago

Krishna Prabhat

Director
about 10 years ago

Saiyed Muzaffar Ishtiaque

Director
over 15 years ago

Documents

Form ADT-3-05032021_signed

Form DIR-12-07012021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Notice of resignation;-28122020

Evidence of cessation;-28122020

Interest in other entities;-28122020

Declaration by first director-28122020

Form ADT-1-19122020_signed

Copy of the intimation sent by company-18122020

Copy of resolution passed by the company-18122020

Copy of written consent given by auditor-18122020

Resignation letter-23112020

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019

Form AOC-4(XBRL)-02122019_signed

Form BEN - 2-21112019_signed

Declaration under section 90-21112019

Form ADT-1-04042019_signed

Copy of resolution passed by the company-04042019

Copy of written consent given by auditor-04042019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018

List of share holders, debenture holders;-29122018

Form MGT-7-30122018_signed

Form AOC-4(XBRL)-30122018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180608

Form MGT-14-05062018-signed

Altered memorandum of association-24052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018