Directors

Sunita Agarwal

Director/Designated Partner
over 2 years ago

Lalan Kumar Pandey

Director/Designated Partner
over 2 years ago

Abhay Nath Tiwar

Director/Designated Partner
about 7 years ago

Past Directors

Bijay Shankar Agarwal

Director
almost 7 years ago

Sushil Kumar Agarwal

Director
over 9 years ago

Baban Singh

Director
over 13 years ago

Documents

Form MGT-14-25092020_signed

List of share holders, debenture holders;-29112019

Optional Attachment-(1)-29112019

Form MGT-7-29112019

Form AOC-4(XBRL)-20112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019

Form ADT-1-07102019_signed

Copy of the intimation sent by company-07102019

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Interest in other entities;-19082019

Notice of resignation;-19082019

Form DIR-12-19082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019

Evidence of cessation;-19082019

Form MGT-14-09072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190709

Altered memorandum of association-26062019

Optional Attachment-(2)-26062019

Optional Attachment-(1)-26062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019

Form DPT-3-07062019

Form DIR-12-23012019

Evidence of cessation;-23012019

Notice of resignation;-23012019

Form MGT-7-07012019_signed

List of share holders, debenture holders;-31122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018

Form AOC-4(XBRL)-29122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018

Company Information