Directors

Madhur Agarwalla

Beneficial Owner
over 2 years ago

Binod Kumar Agarwalla

Beneficial Owner
over 8 years ago

Past Directors

Rajkumar Gupta

Additional Director
over 5 years ago

Sumit Agarwalla

Director
over 22 years ago

Ram Kishore Kejriwal

Director
over 24 years ago

Documents

Form DIR-12-01092020_signed

Evidence of cessation;-31082020

Optional Attachment-(1)-31082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020

Notice of resignation;-31082020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-10122019_signed

Form AOC - 4 CFS-08122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form BEN - 2-31072019_signed

Declaration under section 90-30072019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-23052019

Copy of written consent given by auditor-23052019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018

Supplementary or Test audit report under section 143-24122018

Form AOC - 4 CFS-24122018_signed

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form AOC - 4 CFS-23032018_signed

Company Information