Directors

Mahendra Agarwal

Director
about 13 years ago

Bharati Sen

Director
about 13 years ago

Past Directors

Tarun Kumar Agarwala

Additional Director
over 2 years ago

Amit Agarwal

Additional Director
over 2 years ago

Sudha Ladia

Additional Director
over 11 years ago

Ashok Kumar Ladia

Additional Director
over 11 years ago

Documents

Form DPT-3-30122020

Form DPT-3-23062020-signed

Form ADT-1-03082019_signed

Copy of resolution passed by the company-02082019

Copy of written consent given by auditor-02082019

Optional Attachment-(1)-02082019

Form DPT-3-29072019

Form ADT-3-05062019_signed

Resignation letter-05062019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-24122018

Optional Attachment-(1)-24122018

Directors report as per section 134(3)-29102018

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 ADT-1-06072018_signed

Copy of written consent given by auditor-29062018

Copy of the intimation sent by company-29062018

Copy of resolution passed by the company-29062018

Shareholders-MGT_7_G80360480_MANOJ420_20180615163227.xlsx

Form MGT-7-26032018_signed

List of share holders, debenture holders;-23032018

Form MGT-7-23032018

Form ADT-1-10072017_signed

Copy of written consent given by auditor-10072017

Optional Attachment-(1)-10072017

Copy of the intimation sent by company-10072017

Form ADT-3-13062017-signed

Resignation letter-09062017

Resignation letter-26052017

Company Information