Directors

Vishrut Agrawal

Director/Designated Partner
over 2 years ago

Sushil Kumar Agrawal

Director/Designated Partner
over 2 years ago

Vandana Agrawal

Director/Designated Partner
over 5 years ago

Rajesh Upadhyaya

Director
almost 20 years ago

Past Directors

Vandana Bhagat

Director
about 8 years ago

Jyotirindra Nath Dey

Director
over 18 years ago

Documents

Notice of resignation;-10082020

Interest in other entities;-10082020

Optional Attachment-(2)-10082020

Evidence of cessation;-10082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020

Form DIR-12-10082020_signed

Form DIR-12-10082020

Optional Attachment-(1)-10082020

Form MGT-7-14122019_signed

List of share holders, debenture holders;-13122019

Form ADT-1-23102019_signed

Form AOC-4-23102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Interest in other entities;-14052019

Form DIR-12-14052019_signed

Notice of resignation;-14052019

Evidence of cessation;-14052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019

Form ADT-1-15032019_signed

Copy of the intimation sent by company-15032019

Copy of written consent given by auditor-15032019

Optional Attachment-(1)-15032019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Directors report as per section 134(3)-21112018

Form AOC-4-21112018_signed

Company Information