Directors

Vineet Agarwal

Director/Designated Partner
almost 3 years ago

Past Directors

Sweta Agarwal

Additional Director
over 8 years ago

Sumanta Chatterjee

Director
about 11 years ago

Murari Kumar Thakur

Director
about 11 years ago

Rachna Agarwal

Director
over 12 years ago

Documents

Form DPT-3-03042021_signed

Form DPT-3-18062020-signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-22102019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-29062019

Directors report as per section 134(3)-30012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019

Form AOC-4-30012019_signed

List of share holders, debenture holders;-28012019

Form MGT-7-28012019_signed

Form MGT-14-08122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122018

Form MGT-14-25072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018

Form MGT-14-20032018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018

Proof of dispatch-18012018

Notice of resignation filed with the company-18012018

Form DIR-12-18012018_signed

Notice of resignation;-18012018

Evidence of cessation;-18012018

Form DIR-11-18012018_signed

Acknowledgement received from company-18012018

Form DIR-12-09012018_signed

Company Information