Directors

Rakesh Kumar Agarwal

Director/Designated Partner
over 16 years ago

Past Directors

Mohanan Krishnan Komalakuzhi

Additional Director
over 5 years ago

Raman Subhash

Additional Director
over 5 years ago

Ramesh Chandra Gupta

Additional Director
about 16 years ago

Ravindra Kumar Chadha

Director
over 18 years ago

Sureshchandra Chhanalal Aythora

Director
about 25 years ago

Documents

Form DIR-12-17112019_signed

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Optional Attachment-(1)-04112019

Directors report as per section 134(3)-04112019

Optional Attachment-(2)-04112019

Form AOC-4-04112019_signed

Optional Attachment-(1)-25102019

Form DIR-12-18072019_signed

Evidence of cessation;-18072019

Notice of resignation;-18072019

Interest in other entities;-04072019

Form DIR-12-04072019_signed

Optional Attachment-(1)-04072019

Optional Attachment-(4)-04072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019

Optional Attachment-(3)-04072019

Form INC-22-15012019_signed

Copies of the utility bills as mentioned above (not older than two months)-29122018

Copy of board resolution authorizing giving of notice-29122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122018

Optional Attachment-(1)-29122018

Optional Attachment-(2)-29122018

Form ADT-1-24102018_signed

Copy of written consent given by auditor-24102018

List of share holders, debenture holders;-24102018

Optional Attachment-(2)-24102018

Directors report as per section 134(3)-24102018

Optional Attachment-(1)-24102018

Company Information