Directors

Shekhar Agarwal

Director/Designated Partner
over 1 year ago

Anil Baluni

Director/Designated Partner
almost 2 years ago

Chetan Sachdeva

Director/Designated Partner
over 3 years ago

Past Directors

Ashok Kumar Agrawalla

Director
about 20 years ago

Chitta Ranjan Ghosh

Director
over 25 years ago

Documents

Form MGT-6-24122020_signed

Optional Attachment-(1)-24122020

-24122020

List of share holders, debenture holders;-23122020

Form MGT-7-23122020_signed

Directors report as per section 134(3)-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Form AOC-4-14122020_signed

Form BEN - 2-04012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Directors report as per section 134(3)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-31052019_signed

Optional Attachment-(1)-31052019

Copy of resolution passed by the company-31052019

Optional Attachment-(2)-31052019

Copy of written consent given by auditor-31052019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

Form MGT-7-16112017_signed

Company Information