Directors

Aditya Agarwal

Director/Designated Partner
over 2 years ago

Chandan Agarwal

Director/Designated Partner
almost 12 years ago

Past Directors

Sulekha Singh

Director
over 7 years ago

Narayan Lal

Director
over 12 years ago

Ravi Shaw

Director
over 12 years ago

Manish More

Additional Director
over 14 years ago

Ramji Yadav

Director
about 15 years ago

Documents

Optional Attachment-(1)-28052020

Notice of resignation;-28052020

Declaration by first director-28052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020

Evidence of cessation;-28052020

Form DIR-12-28052020_signed

Form AOC-4-07122019_signed

Form MGT-7-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-28112019

Form MGT-7-29102018_signed

Form AOC-4-29102018_signed

List of share holders, debenture holders;-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form ADT-1-13102018_signed

Copy of written consent given by auditor-12102018

Copy of the intimation sent by company-12102018

Copy of resolution passed by the company-12102018

Form ADT-1-04102018_signed

Copy of written consent given by auditor-04102018

Copy of resolution passed by the company-04102018

Copy of the intimation sent by company-04102018

Form DIR-12-02102018_signed

Optional Attachment-(1)-13092018

Notice of resignation;-13092018

Interest in other entities;-13092018

Evidence of cessation;-13092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018

Company Information