Past Directors

Karuna Agarwala

Director
over 10 years ago

Saurav Agarwal

Director
almost 12 years ago

Kashinath Agarwala

Director
over 12 years ago

Arun Sarkar

Director
almost 13 years ago

Ashish Agarwal

Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018

Directors report as per section 134(3)-11042018

List of share holders, debenture holders;-11042018

Form MGT-7-11042018_signed

Form AOC-4-11042018_signed

Form MGT-14-13022018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022018

Form ADT-1-13072017_signed

Copy of resolution passed by the company-13072017

Copy of the intimation sent by company-13072017

Copy of written consent given by auditor-13072017

List of share holders, debenture holders;-11072017

Directors report as per section 134(3)-11072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017

Form AOC-4-11072017_signed

Form MGT-7-11072017_signed

Form ADT-3-27092016-signed

Form ADT-1-27092016_signed

Copy of written consent given by auditor-27092016

Copy of the intimation sent by company-27092016

Copy of resolution passed by the company-27092016

Resignation letter-05092016

Resignation letter-26082016

Resignation letter-20082016

Resignation letter-13082016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082016

Directors report as per section 134(3)-08082016

Form AOC-4-08082016_signed

List of share holders, debenture holders;-05082016

Form MGT-7-05082016_signed