Past Directors

Ashis Mitra

Director
over 6 years ago

Sujit Kha

Director
over 6 years ago

Ruchika Agarwal

Director
almost 8 years ago

Punit Agarwal

Director
over 12 years ago

Bijay Kumar Agarwal

Director
about 15 years ago

Vineet Agarwal

Director
about 15 years ago

Documents

Form MGT-7-21102020_signed

Form AOC-4-16102020_signed

List of share holders, debenture holders;-15102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020

Directors report as per section 134(3)-10102020

Form ADT-1-11072020_signed

Copy of the intimation sent by company-04072020

Copy of resolution passed by the company-04072020

Copy of written consent given by auditor-04072020

Form ADT-1-18042020_signed

Copy of resolution passed by the company-18042020

Copy of the intimation sent by company-18042020

Copy of written consent given by auditor-18042020

Form DIR-12-18042020_signed

Optional Attachment-(1)-16042020

Notice of resignation;-16042020

Interest in other entities;-16042020

Evidence of cessation;-16042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042020

Form ADT-1-14042020_signed

Form DIR-12-14042020_signed

Copy of written consent given by auditor-13042020

Copy of the intimation sent by company-13042020

Copy of resolution passed by the company-13042020

Form ADT-1-11042020_signed

Optional Attachment-(1)-11042020

Copy of resolution passed by the company-11042020

Copy of written consent given by auditor-11042020

Form ADT-1-10042020_signed

Notice of resignation;-10042020

Company Information