Directors

Sitaram Agarwal

Director/Designated Partner
about 7 years ago

Sumon Sarkar

Director
about 7 years ago

Past Directors

Murarilal Mathran

Director
over 7 years ago

Ratan Lal

Director
over 13 years ago

Arpit Kedia

Director
over 15 years ago

Ravindra Nath Rai

Director
over 15 years ago

Documents

Form STK-2-28102021-signed

Form MGT-14-30032019_signed

-30032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019

Optional Attachment-(1)-30032019

Form MGT-7-13112018_signed

List of share holders, debenture holders;-10112018

Directors report as per section 134(3)-21102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Form AOC-4-21102018_signed

Notice of resignation;-11092018

Evidence of cessation;-11092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018

Form DIR-12-11092018_signed

Declaration by first director-11092018

Optional Attachment-(1)-30052018

Notice of resignation;-30052018

Form DIR-12-30052018_signed

Evidence of cessation;-30052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form ADT-1-28082017_signed

Copy of the intimation sent by company-25082017

Copy of written consent given by auditor-25082017

Optional Attachment-(1)-25082017

Form MGT-7-09112016

Company Information