Directors

Mahesh Kumar

Director
almost 3 years ago

Namrata Agarwal

Director/Designated Partner
over 13 years ago

Naresh Agarwal

Director
over 20 years ago

Past Directors

Pijush Kanti Roy

Additional Director
almost 12 years ago

Anil Kumar Agarwal

Additional Director
almost 12 years ago

Documents

Form MGT-14-05082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form GNL-2-16122019-signed

Optional Attachment-(1)-10122019

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form ADT-1-25042019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Form MGT-7-14122018_signed

Form AOC-4-12122018_signed

List of share holders, debenture holders;-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Directors report as per section 134(3)-22122017

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017

Form AOC-4-22122017_signed

Form AOC-4 additional attachment-22122017

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Form AOC-4-02112016

Form DIR-11-08042016_signed

Evidence of cessation;-08042016

-08042016

Form DIR-12-08042016_signed

Notice of resignation;-08042016

Company Information