Directors

Nitin Agarwal

Director
almost 2 years ago

Nitin Mundhra

Director
over 9 years ago

Past Directors

Amit Tulsiyan

Director
almost 8 years ago

Naresh Kumar Agarwalla

Director
almost 14 years ago

Indrajit Chowdhury

Director
almost 14 years ago

Documents

Form INC-28-04022020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-15012020

Optional Attachment-(1)-15012020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form DPT-3-20112019-signed

Form AOC-4-08112019_signed

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-12102019

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-02042019_signed

Copy of written consent given by auditor-02042019

Copy of the intimation sent by company-02042019

Copy of resolution passed by the company-02042019

Form ADT-3-01042019_signed

Resignation letter-01042019

Form MGT-7-19012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form DIR-12-01102018_signed

Optional Attachment-(1)-24082018

Interest in other entities;-24082018

Evidence of cessation;-24082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018

Company Information