Directors

Saurabh Agarwal

Director
about 4 years ago

Indira Agarwal

Director
over 8 years ago

Past Directors

Gaurav Agarwal

Director
over 8 years ago

Sunnapu Tarakeswar Rao

Director
almost 15 years ago

Ashok Routh

Director
almost 15 years ago

Documents

Form MGT-7-24112019_signed

Form AOC-4-20112019_signed

Directors report as per section 134(3)-14112019

Optional Attachment-(2)-14112019

List of share holders, debenture holders;-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Optional Attachment-(1)-14112019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-30102018_signed

Form ADT-1-12102018_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

Form ADT-1-25042018_signed

Copy of written consent given by auditor-25042018

Copy of the intimation sent by company-25042018

Copy of resolution passed by the company-25042018

Form INC-22-18122017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122017

Copies of the utility bills as mentioned above (not older than two months)-18122017

Copy of board resolution authorizing giving of notice-18122017

Notice of resignation;-25092017

Optional Attachment-(2)-25092017

Company Information