Directors

Man Mohan Agarwal

Director
over 2 years ago

Sushma Agarwal

Director/Designated Partner
about 4 years ago

Mestidora Nongrem

Director
over 25 years ago

Past Directors

Rajendra Kumar Sureka

Director
over 25 years ago

Documents

Form DPT-3-10092020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092020

Optional Attachment-(2)-10092020

Directors report as per section 134(3)-10092020

Form AOC-4-10092020_signed

List of share holders, debenture holders;-09092020

Notice of resignation;-09092020

Evidence of cessation;-09092020

Form DIR-12-09092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Form MGT-7-09092020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Optional Attachment-(1)-22112019

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Form ADT-1-17112019_signed

Copy of resolution passed by the company-23102019

Copy of the intimation sent by company-23102019

Copy of written consent given by auditor-23102019

Form DPT-3-11092019-signed

Form BEN - 2-26082019_signed

Declaration under section 90-26082019

Form ADT-1-18052019_signed

Copy of resolution passed by the company-18052019

Copy of written consent given by auditor-18052019

Form AOC-4-19122018_signed