Directors

Vineet Agarwal

Director
over 5 years ago

Past Directors

Ashis Mitra

Director
almost 6 years ago

Sujit Kha

Director
almost 6 years ago

Rashi Agarwal

Director
over 6 years ago

Bijay Kumar Agarwal

Director
over 15 years ago

Sarla Agarwal

Director
over 15 years ago

Documents

Form ADT-1-24092020_signed

Copy of resolution passed by the company-17092020

Copy of the intimation sent by company-17092020

Copy of written consent given by auditor-17092020

Form AOC-4-01092020_signed

Form MGT-7-01092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020

Directors report as per section 134(3)-29082020

List of share holders, debenture holders;-29082020

Form DIR-12-17042020_signed

Notice of resignation;-16042020

Optional Attachment-(1)-16042020

Interest in other entities;-16042020

Evidence of cessation;-16042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042020

Form DIR-12-14042020_signed

Interest in other entities;-10042020

Notice of resignation;-10042020

Optional Attachment-(1)-10042020

Evidence of cessation;-10042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042020

Form ADT-1-09042020_signed

Form ADT-1-08042020_signed

Copy of written consent given by auditor-08042020

Copy of the intimation sent by company-08042020

Copy of resolution passed by the company-08042020

Annual return as per schedule V of the Companies Act,1956-05042020

Optional Attachment-(1)-05042020

Form 23AC-05042020_signed

Form 20B-05042020_signed

Company Information