Past Directors

Santosh Agarwal Devi

Additional Director
about 4 years ago

Ramesh Chand Agarwal

Additional Director
almost 5 years ago

Pankhuri Agarwal

Director
almost 5 years ago

Himanshu Agarwal

Director
almost 5 years ago

Meena Kumari

Director
over 15 years ago

Ravi Shanker

Director
over 15 years ago

Documents

Interest in other entities;-07112020

Notice of resignation;-07112020

Optional Attachment-(1)-07112020

Form DIR-12-07112020_signed

Evidence of cessation;-07112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020

Form DPT-3-17042020-signed

Form GNL-2-13032020-signed

Optional Attachment-(1)-05032020

Form MGT-14-04032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form AOC-4-25102019_signed

Form DPT-3-29062019

List of share holders, debenture holders;-23082018

Directors report as per section 134(3)-23082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018

Form AOC-4-23082018_signed

Form MGT-7-23082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017

Directors report as per section 134(3)-02102017

List of share holders, debenture holders;-02102017

Form MGT-7-02102017_signed

Form AOC-4-02102017_signed

List of share holders, debenture holders;-08102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016

Optional Attachment-(1)-08102016

Company Information