Directors

Siddhi Saraogi

Director
over 12 years ago

Chandan Agrawal

Director
over 15 years ago

Past Directors

Jagmohan Thard

Director
about 15 years ago

Avinandan Saraf

Director
over 19 years ago

Vivek Agarwal

Director
over 21 years ago

Documents

List of share holders, debenture holders;-22122019

Form MGT-7-22122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form BEN - 2-21092019_signed

Declaration under section 90-21092019

Form AOC-4-10012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form ADT-1-12102018_signed

Copy of resolution passed by the company-12102018

Copy of the intimation sent by company-12102018

Copy of written consent given by auditor-12102018

Form ADT-3-10102018-signed

Resignation letter-01102018

Optional Attachment-(1)-01102018

Optional Attachment-(1)-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Form AOC-4-27122017_signed

List of share holders, debenture holders;-23122017

Form MGT-7-23122017_signed

Optional Attachment-(1)-15112016

List of share holders, debenture holders;-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Form AOC-4-15112016_signed

Form MGT-7-15112016_signed

Form MGT-7-101215.OCT

Form AOC-4-251115.OCT

Company Information