Directors

Manish Agarwal

Director
over 7 years ago

Umang Agarwal

Director
over 7 years ago

Prakash Kesan

Director
almost 16 years ago

Past Directors

Govind Prasad Agarwalla

Director
over 14 years ago

Minati Halder

Director
almost 16 years ago

Documents

Form MGT-7-04122020_signed

List of share holders, debenture holders;-03122020

Form AOC-4-19112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

Directors report as per section 134(3)-18112020

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

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

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Form ADT-3-17102018-signed

Form ADT-1-13102018_signed

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Copy of the intimation sent by company-12102018

Resignation letter-08102018

Notice of resignation filed with the company-30062018

Form DIR-11-30062018_signed

Proof of dispatch-30062018

Acknowledgement received from company-30062018

Form DIR-12-29062018_signed

Declaration by first director-29062018

Interest in other entities;-29062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018

Evidence of cessation;-29062018

Company Information