Directors

Gunjan Agarwal

Director/Designated Partner
over 2 years ago

Mamta Devi Agarwal

Director
over 5 years ago

Parimal Rohatgi

Director/Designated Partner
over 5 years ago

Past Directors

Sourav Kumar Singh

Director
over 5 years ago

Malay Das

Director
about 15 years ago

Ranjit Pathak

Director
about 15 years ago

Documents

Directors report as per section 134(3)-23112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020

List of share holders, debenture holders;-23112020

Form AOC-4-23112020_signed

Form MGT-7-23112020_signed

Evidence of cessation;-08092020

Form DIR-12-08092020_signed

Notice of resignation;-08092020

Form DIR-12-25082020_signed

Interest in other entities;-25082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020

Interest in other entities;-24082020

Form DIR-12-18082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020

Form DIR-12-10082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020

Form DPT-3-30062020-signed

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form DPT-3-20072019

Form ADT-1-26032019_signed

Copy of the intimation sent by company-26032019

Copy of written consent given by auditor-26032019

Copy of resolution passed by the company-26032019

Form ADT-3-16022019_signed

Resignation letter-16022019

Company Information