Directors

Sameer Agarwala

Director
about 1 year ago

Govind Rajgaria

Director
over 1 year ago

Past Directors

Sumita Agarwala

Director
almost 8 years ago

Jagdish Prasad Chandak

Director
almost 10 years ago

Naresh Kumar Ladha

Director
almost 13 years ago

Documents

Form DPT-3-29122020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-11112019_signed

Optional Attachment-(1)-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form DPT-3-19102019-signed

Form DIR-12-22062019_signed

Declaration by first director-15062019

Optional Attachment-(1)-15062019

Notice of resignation;-15062019

Evidence of cessation;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Optional Attachment-(1)-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

Form ADT-1-16102018_signed

Copy of resolution passed by the company-16102018

Copy of written consent given by auditor-16102018

Copy of the intimation sent by company-16102018

Form ADT-1-21092018_signed

Copy of written consent given by auditor-18082018

Copy of the intimation sent by company-18082018

Copy of resolution passed by the company-18082018

List of share holders, debenture holders;-09112017

Optional Attachment-(1)-09112017

Form MGT-7-09112017_signed

Company Information