Directors

Omprkash Bajranglal Agarwal

Additional Director
almost 6 years ago

Jitendra Sanwarmal Agrawal

Additional Director
almost 6 years ago

Past Directors

Asha Garodia .

Director
over 8 years ago

Navratan Prahlad Agrawal

Additional Director
over 11 years ago

Girdhari Sanwarmal Agrawal

Director
over 24 years ago

Prahladrai Bajranglal Agarwal

Director
about 31 years ago

Documents

Acknowledgement received from company-03012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020

Evidence of cessation;-03012020

Form DIR-11-03012020_signed

Form DIR-12-03012020_signed

Interest in other entities;-03012020

Notice of resignation filed with the company-03012020

Notice of resignation;-03012020

Optional Attachment-(1)-03012020

Proof of dispatch-03012020

Form MGT-7-16012019_signed

Form AOC-4-16012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018

Form AOC-4-04072018_signed

Optional Attachment-(1)-26062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018

Form AOC-4-26062018_signed

List of share holders, debenture holders;-25062018

Form MGT-7-25062018_signed

CERTIFICATE OF INCORPORATION

Form DIR-12-15052017_signed

Letter of appointment;-15052017

Notice of resignation;-15052017

Evidence of cessation;-15052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017

Form MGT-7-311215.OCT

Company Information