Directors

Shardha Agarwal

Director/Designated Partner
over 1 year ago

Past Directors

Arun Agarwal

Additional Director
over 4 years ago

Sandip Ghose

Director
over 5 years ago

Aditya Saraogi

Additional Director
over 7 years ago

Girish Sharma

Director
over 18 years ago

Govind Jayaraman

Director
over 18 years ago

Bachh Raj Nahar

Director
almost 21 years ago

Documents

Form MGT-7-01122020_signed

List of share holders, debenture holders;-27112020

Form AOC-4(XBRL)-31102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020

Form DIR-12-28102020_signed

Optional Attachment-(1)-27102020

Form DIR-11-12102020_signed

Proof of dispatch-09102020

Notice of resignation filed with the company-09102020

Form DIR-12-09102020_signed

Acknowledgement received from company-09102020

Evidence of cessation;-08102020

Notice of resignation;-08102020

Form DIR-12-24092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020

Interest in other entities;-23092020

Optional Attachment-(1)-23092020

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form AOC-4(XBRL)-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Form ADT-1-02102019_signed

Copy of written consent given by auditor-01102019

Optional Attachment-(1)-01102019

Copy of the intimation sent by company-01102019

Copy of resolution passed by the company-01102019