Directors

Sunil Gadia

Director/Designated Partner
almost 7 years ago

Pradip Kumar Agarwal

Director
about 12 years ago

Rajesh Kumar Dugar

Additional Director
about 16 years ago

Vandana Sanghai

Director/Designated Partner
almost 19 years ago

Past Directors

Ankur Agrawal

Director
over 10 years ago

Rahul Deorah

Additional Director
over 10 years ago

Siddharth Kedia

Director
almost 19 years ago

Documents

Form MGT-7-20112019_signed

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)-12112019

Directors report as per section 134(3)-12112019

Form AOC-4-12112019_signed

Form ADT-1-26102019_signed

Copy of written consent given by auditor-26102019

Copy of resolution passed by the company-26102019

Copy of the intimation sent by company-26102019

Form DPT-3-26062019

Form ADT-1-16052019_signed

Copy of the intimation sent by company-16052019

Optional Attachment-(1)-16052019

Copy of written consent given by auditor-16052019

Notice of resignation;-27022019

Evidence of cessation;-27022019

Form DIR-12-27022019_signed

Form DIR-12-26022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019

Optional Attachment-(1)-26022019

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Directors report as per section 134(3)-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

List of share holders, debenture holders;-17112017

Form AOC-4-17112017_signed

Form MGT-7-17112017_signed

Company Information