Directors

Dayaram Kanodia

Director/Designated Partner
over 2 years ago

Vikash Jain

Director/Designated Partner
over 2 years ago

Suresh Agarwal

Director/Designated Partner
over 3 years ago

Siddhant Agarwal

Director
almost 11 years ago

Ramesh Agarwal

Director
over 15 years ago

Past Directors

Palash Dey

Director
about 10 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form ADT-1-25092019_signed

Optional Attachment-(1)-25092019

Copy of written consent given by auditor-25092019

Copy of resolution passed by the company-25092019

Form MGT-7-28122018_signed

List of share holders, debenture holders;-27122018

Form AOC-4-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Form AOC-4-01112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Form DIR-11-28032017_signed

Proof of dispatch-28032017

Notice of resignation filed with the company-28032017

Letter of appointment;-28032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017

Interest in other entities;-28032017

Acknowledgement received from company-28032017

Form DIR-12-28032017_signed

Evidence of cessation;-28032017

Notice of resignation;-28032017

List of share holders, debenture holders;-16072016

Company Information