Directors

Ashok Kumar Agarwal

Director/Designated Partner
almost 3 years ago

Oraiyur Nagarajan Narayanasami

Director/Designated Partner
about 12 years ago

Past Directors

Gokul Adey

Director
about 9 years ago

Surendra Kanodia

Additional Director
almost 12 years ago

Manoj Sharma

Director
over 20 years ago

Gowri Shankar Gupta

Director
over 21 years ago

Documents

Form AOC-4-23122020_signed

Form MGT-7-23122020_signed

Directors report as per section 134(3)-22122020

List of share holders, debenture holders;-22122020

Optional Attachment-(1)-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Form ADT-1-20102020_signed

Form ADT-3-20102020_signed

Resignation letter-20102020

Copy of resolution passed by the company-20102020

Copy of written consent given by auditor-20102020

Form DIR-12-20102020_signed

Evidence of cessation;-19102020

Notice of resignation;-19102020

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form AOC-4-30112019_signed

Directors report as per section 134(3)-28112019

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

Acknowledgement received from company-23012019

Form DIR-11-23012019_signed

Notice of resignation filed with the company-23012019

Proof of dispatch-23012019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Directors report as per section 134(3)-06122018

Form AOC-4-06122018_signed

Form ADT-1-29062018_signed

Copy of resolution passed by the company-29062018

Company Information