Directors

Arun Rai

Director
about 5 years ago

Sourabh Agarwal

Director
over 6 years ago

Suman Agarwal

Director
almost 7 years ago

Ashok Kumar Siotia

Director
over 7 years ago

Sumit Agrawal

Director
over 14 years ago

Sandip Kumar Bajaj

Additional Director
over 16 years ago

Pradip Kumar Lohariwala

Director
over 18 years ago

Documents

Form DPT-3-10122020_signed

Form DIR-12-07122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020

Interest in other entities;-04122020

Declaration by first director-04122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020

Form DIR-12-23112020_signed

Optional Attachment-(2)-23112020

Notice of resignation;-23112020

Evidence of cessation;-23112020

Optional Attachment-(1)-23112020

Notice of resignation filed with the company-18062020

Form DIR-11-18062020_signed

Proof of dispatch-18062020

Form MGT-6-06032020_signed

-05032020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Optional Attachment-(1)-26122019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Proof of dispatch-27072019

Form DIR-11-27072019_signed

Acknowledgement received from company-27072019

Notice of resignation filed with the company-27072019

Notice of resignation;-24072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019

Optional Attachment-(2)-24072019

Declaration by first director-24072019

Company Information