Directors

Om Agarwal

Director
over 6 years ago

Neeraj Chowdhury

Director
over 16 years ago

Vikash Khaitan

Director
almost 18 years ago

Past Directors

Sanjay Kumar Agarwal

Director
over 16 years ago

Tanmay Ganguly

Director
almost 18 years ago

Documents

Form MGT-7-08122019_signed

List of share holders, debenture holders;-05122019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form DPT-3-27062019

Form INC-22-16042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copy of board resolution authorizing giving of notice-16042019

Optional Attachment-(1)-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

Evidence of cessation;-25072018

Notice of resignation;-25072018

Form DIR-12-25072018_signed

List of share holders, debenture holders;-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018

Form MGT-7-30062018_signed

Form AOC-4-30062018_signed

Optional Attachment-(1)-24052018

Form DIR-12-24052018_signed

Optional Attachment-(2)-24052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018

List of share holders, debenture holders;-29112016

Form MGT-7-29112016_signed

Company Information