Directors

Sarthak Kumar Agarwal

Director/Designated Partner
about 4 years ago

Shakuntala Devi Dalmia

Director
almost 9 years ago

Past Directors

Suresh Kumar Agarwal

Additional Director
over 4 years ago

Harendra Prasad Gupta

Director
over 9 years ago

Sanjiv Kumar Dalmia

Director
over 22 years ago

Documents

List of share holders, debenture holders;-24112019

Form MGT-7-24112019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Directors report as per section 134(3)-07102019

Form AOC-4-07102019_signed

List of share holders, debenture holders;-25112018

Form MGT-7-25112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Optional Attachment-(1)-17102018

Form AOC-4-17102018_signed

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Directors report as per section 134(3)-13102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Form AOC-4-13102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017

Interest in other entities;-06032017

Optional Attachment-(2)-06032017

Optional Attachment-(1)-06032017

Acknowledgement received from company-06032017

Letter of appointment;-06032017

Form DIR-12-06032017_signed

Notice of resignation;-06032017

Form DIR-11-06032017_signed

Notice of resignation filed with the company-06032017

Proof of dispatch-06032017

Company Information