Directors

Suraj Tulsyan

Director
almost 3 years ago

Past Directors

Sekhar De

Director
over 7 years ago

Suresh Agarwala

Director
almost 9 years ago

Nitin Agarwal

Director
almost 9 years ago

Indrajit Chowdhury

Director
over 10 years ago

Rao Birendra Singh

Director
over 10 years ago

Sushil Kumar Agarwala

Director
about 42 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Optional Attachment-(1)-19042019

Form DIR-12-19042019_signed

Interest in other entities;-19042019

Optional Attachment-(2)-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Evidence of cessation;-19042019

Notice of resignation;-19042019

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Form MGT-7-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Optional Attachment-(2)-28092018

Interest in other entities;-28092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018

Optional Attachment-(1)-28092018

Form DIR-12-28092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Directors report as per section 134(3)-23112017

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

Company Information