Directors

Arun Agarwal

Director/Designated Partner
over 5 years ago

Past Directors

Sandip Ghose

Director
about 6 years ago

Shardha Agarwal

Company Secretary
over 6 years ago

Aditya Saraogi

Additional Director
over 7 years ago

Prakash Chandra Mathur

Director
about 9 years ago

Manoj Kumar Mehta

Additional Director
over 10 years ago

Govind Jayaraman

Director
almost 19 years ago

Bachh Raj Nahar

Director
almost 19 years ago

Documents

Form PAS-6-29102020_signed

Form DIR-11-12102020_signed

Proof of dispatch-09102020

Notice of resignation filed with the company-09102020

Form DIR-12-09102020_signed

Acknowledgement received from company-09102020

Evidence of cessation;-08102020

Notice of resignation;-08102020

Form DIR-12-24092020_signed

Interest in other entities;-23092020

Optional Attachment-(1)-23092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020

Form PAS-6-14092020_signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4(XBRL)-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Optional Attachment-(1)-30092019

Form DIR-12-30092019_signed

Evidence of cessation;-30092019

Form DIR-11-29082019_signed

Notice of resignation filed with the company-29082019

Proof of dispatch-29082019

Acknowledgement received from company-29082019

Form DIR-12-19082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019

Optional Attachment-(1)-19082019

Evidence of cessation;-19082019

Notice of resignation;-19082019

Optional Attachment-(1)-12062019

Company Information