Directors

Sanjay Agarwal

Director
about 2 years ago

Vaishali Agarwal

Director/Designated Partner
over 2 years ago

Past Directors

Vidhi Agarwal

Director
over 9 years ago

Biswajit Biswas

Director
almost 11 years ago

Vishal Jaiswal

Director
over 11 years ago

Nitesh Bhartiya

Director
almost 12 years ago

Dinesh Kumar Pandey

Director
almost 12 years ago

Nandlal Bhartia

Director
almost 15 years ago

Minati Tufani

Director
almost 18 years ago

Surendra Mishra

Director
over 22 years ago

Barned Tufani

Director
over 22 years ago

Documents

Form ADT-1-17092020_signed

Optional Attachment-(2)-16092020

Optional Attachment-(1)-16092020

Copy of written consent given by auditor-16092020

Copy of resolution passed by the company-16092020

Copy of the intimation sent by company-16092020

Form ADT-3-15092020_signed

Resignation letter-11092020

Form DPT-3-05062020-signed

List of share holders, debenture holders;-28122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Optional Attachment-(1)-28122019

Directors report as per section 134(3)-28122019

Form AOC-4-28122019_signed

Form MGT-7-28122019_signed

Form DIR-12-25122019_signed

Optional Attachment-(1)-20122019

Form DPT-3-27062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Evidence of cessation;-24042019

Form DIR-12-24042019_signed

Interest in other entities;-24042019

Notice of resignation;-24042019

Form AOC-4-11012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form MGT-7-03072018_signed

List of share holders, debenture holders;-28062018

Company Information