Directors

Sumit Agarwal

Director/Designated Partner
over 2 years ago

Indu Patodia

Director
almost 13 years ago

Past Directors

Nawal Kishore Agarwal

Director
about 7 years ago

Akash Saraf

Director
about 12 years ago

Kirti Vardhan Patodia

Additional Director
over 12 years ago

Abhijit Ghosh

Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020

Evidence of cessation;-04072020

Form DIR-12-04072020_signed

Interest in other entities;-04072020

Notice of resignation;-04072020

Optional Attachment-(1)-04072020

Optional Attachment-(2)-04072020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-24112019_signed

Form ADT-1-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Directors report as per section 134(3)-11112019

Optional Attachment-(1)-07112019

Optional Attachment-(2)-07112019

Copy of written consent given by auditor-07112019

Copy of resolution passed by the company-07112019

Form MGT-7-09112018_signed

List of share holders, debenture holders;-06112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018

Evidence of cessation;-27102018

Interest in other entities;-27102018

Notice of resignation;-27102018

Optional Attachment-(1)-27102018

Optional Attachment-(2)-27102018

Optional Attachment-(3)-27102018

Form DIR-12-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

Form AOC-4-15102018_signed

Company Information