Directors

Kapildeo Sharma

Additional Director
almost 4 years ago

Past Directors

Dev Nath Singh

Director
almost 9 years ago

Vinita Agarwal

Director
over 9 years ago

Deokinandan Agarwal

Director
almost 10 years ago

Naresh Agarwal

Director
over 13 years ago

Mukesh Kumar Agarwal

Director
about 20 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Optional Attachment-(1)-18112019

Form AOC-4-18112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Optional Attachment-(1)-25042019

Form DIR-12-25042019_signed

Evidence of cessation;-25042019

Notice of resignation;-25042019

Interest in other entities;-25042019

Optional Attachment-(2)-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Optional Attachment-(1)-26112018

Directors report as per section 134(3)-26112018

Form AOC-4-26112018_signed

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017

Directors report as per section 134(3)-19112017

Form AOC-4-19112017_signed

Form DIR-12-15032017_signed

Evidence of cessation;-10032017

Company Information