Directors

Mahendra Kumar Saraogi

Additional Director
over 2 years ago

Utkarsh Agarwal

Director/Designated Partner
over 2 years ago

Kusumlata Saraogi

Director
over 2 years ago

Puneet Saraogi

Director
over 2 years ago

Past Directors

Damodar Prasad Saraf

Director
about 17 years ago

Ramesh Kumar Agarwal

Director
about 21 years ago

Goutam Ghosh

Director
about 21 years ago

Documents

Evidence of cessation;-03072020

Form DIR-12-03072020_signed

Notice of resignation filed with the company-03072020

Proof of dispatch-03072020

Notice of resignation;-03072020

Acknowledgement received from company-03072020

Optional Attachment-(1)-03072020

Form DIR-11-03072020_signed

Form DIR-12-03012020_signed

Interest in other entities;-03012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020

Optional Attachment-(2)-03012020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-18112019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form AOC-4-11102018_signed

Form MGT-7-11102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

List of share holders, debenture holders;-09102018

Directors report as per section 134(3)-09102018

Optional Attachment-(1)-03112017

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Form AOC-4-24102017_signed

Company Information