Directors

Binod Kumar Khandelwal

Director
about 16 years ago

Avishek Agarwal

Director
almost 23 years ago

Past Directors

Ankit Agarwal

Additional Director
over 12 years ago

Sushil Kumar Agarwal

Additional Director
over 12 years ago

Vikash Kumar Jain

Director
about 16 years ago

Documents

Form ADT-1-25082020_signed

Copy of the intimation sent by company-24082020

Copy of written consent given by auditor-24082020

Copy of resolution passed by the company-24082020

Form ADT-3-19082020_signed

Resignation letter-18082020

Form ADT-1-17082020_signed

Copy of resolution passed by the company-13082020

Copy of written consent given by auditor-13082020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Copy of resolution passed by the company-24052019

Optional Attachment-(1)-24052019

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed

Optional Attachment-(1)-27112018

List of share holders, debenture holders;-27112018

Directors report as per section 134(3)-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Form MGT-7-30062018_signed

Form AOC-4-30062018_signed

Directors report as per section 134(3)-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

List of share holders, debenture holders;-29062018

Form AOC - 4 CFS-13022017_signed

Company Information