Directors

Punit Agarwal

Director
about 2 years ago

Past Directors

Ashis Mitra

Director
over 6 years ago

Sujit Kha

Director
over 6 years ago

Bijay Kumar Agarwal

Director
about 15 years ago

Vineet Agarwal

Director
about 15 years ago

Documents

Form MGT-7-21102020_signed

Form AOC-4-16102020_signed

List of share holders, debenture holders;-15102020

Directors report as per section 134(3)-09102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020

Form MGT-7-18092020_signed

Form AOC-4-17092020_signed

List of share holders, debenture holders;-15092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020

Directors report as per section 134(3)-14092020

Form ADT-1-11072020_signed

Copy of resolution passed by the company-04072020

Copy of the intimation sent by company-04072020

Copy of written consent given by auditor-04072020

Form DIR-12-17042020_signed

Notice of resignation;-16042020

Interest in other entities;-16042020

Evidence of cessation;-16042020

Optional Attachment-(1)-16042020

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

Form DIR-12-14042020_signed

Form ADT-1-10042020_signed

Evidence of cessation;-10042020

Interest in other entities;-10042020

Notice of resignation;-10042020

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

Optional Attachment-(1)-10042020

Form ADT-1-09042020_signed

Optional Attachment-(1)-09042020

Copy of written consent given by auditor-09042020

Company Information