Directors

Amit Agrawal

Director/Designated Partner
almost 4 years ago

Rashmi Agrawal

Director/Designated Partner
almost 4 years ago

Past Directors

Gourav Gupta

Director
about 6 years ago

Anup Chattaraj

Director
about 6 years ago

Rajkishor Sharma

Director
over 6 years ago

Shyam Sundar Shaw

Director
over 6 years ago

Nitin Agrawal

Director
almost 10 years ago

Sanyal Asim

Director
almost 10 years ago

Navin Singh

Director
almost 13 years ago

Mandip Singh

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form ADT-1-24112019_signed

Directors report as per section 134(3)-24112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Form AOC-4-24112019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-15052019_signed

Copy of resolution passed by the company-15052019

Copy of the intimation sent by company-15052019

Copy of written consent given by auditor-15052019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-26122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018

Evidence of cessation;-17122018

Form DIR-12-17122018_signed

Notice of resignation;-17122018

Optional Attachment-(2)-17122018

Optional Attachment-(1)-17122018

Form AOC-4-01112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form DIR-12-15092018_signed

Evidence of cessation;-15092018

Notice of resignation;-15092018

Optional Attachment-(1)-15092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018

Declaration by first director-14092018

Company Information