Directors

Saurabh Agarwal

Director
over 8 years ago

Past Directors

Sunnapu Tarakeswar Rao

Director
over 18 years ago

Ashok Routh

Director
over 18 years ago

Ujjwal Kumar De

Director
almost 20 years ago

Ashok Kumar Agarwal

Director
over 23 years ago

Naresh Kumar Agarwal

Director
almost 27 years ago

Documents

Notice of resignation;-14022020

Optional Attachment-(2)-14022020

Optional Attachment-(1)-14022020

Evidence of cessation;-14022020

Form DIR-12-14022020_signed

Form AOC-4-20112019_signed

List of share holders, debenture holders;-15112019

Form MGT-7-15112019_signed

Directors report as per section 134(3)-14112019

Optional Attachment-(1)-14112019

Optional Attachment-(2)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Form INC-22-26022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019

Copy of board resolution authorizing giving of notice-26022019

Copies of the utility bills as mentioned above (not older than two months)-26022019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

Form ADT-1-11102018_signed

Company Information