Directors

Mahesh Agrawal

Director/Designated Partner
over 2 years ago

Vinit Rathi

Director
about 8 years ago

Mohan Lal Khandelwal

Director
about 23 years ago

Past Directors

Brij Mohan Maheshwari

Director
about 22 years ago

Krishangopal Agiwal

Managing Director
almost 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Approval letter of extension of financial year or AGM-28122020

Directors report as per section 134(3)-28122020

Form DIR-12-28122020_signed

Form AOC-4-28122020_signed

Optional Attachment-(1)-23122020

Form PAS-6-02112020_signed

Optional Attachment-(1)-31102020

Form DIR-12-06102020_signed

Optional Attachment-(1)-03102020

Notice of resignation;-03102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020

Evidence of cessation;-03102020

Optional Attachment-(2)-03102020

Form PAS-6-14092020_signed

Optional Attachment-(1)-11092020

Form AOC-4-29102019_signed

Form MGT-7-29102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

List of share holders, debenture holders;-26102019

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form MR-1-29072019_signed

Optional Attachment-(1)-27072019

Copy of shareholders resolution-27072019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27072019

Form MGT-7-19122018_signed

Company Information