Directors

Atul Agarwal

Director
about 15 years ago

Past Directors

Arati Agarwal

Additional Director
almost 11 years ago

Sanjib Kumar Adak

Director
about 15 years ago

Documents

List of share holders, debenture holders;-12112019

Directors report as per section 134(3)-12112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-08072019-signed

Form ADT-1-31052019_signed

Copy of written consent given by auditor-31052019

Copy of the intimation sent by company-31052019

Copy of resolution passed by the company-31052019

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

List of share holders, debenture holders;-27122017

Directors report as per section 134(3)-27122017

Form MGT-7-27122017_signed

Form AOC-4-27122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

List of share holders, debenture holders;-24102016

Directors report as per section 134(3)-24102016

Form MGT-7-24102016