Directors

Sarita Subhash Agarwal

Director
over 1 year ago

Vijaykumar Jamnadhar Agarwal

Director
over 10 years ago

Past Directors

Somesh Subhash Agrawal

Additional Director
over 6 years ago

Raman Venkataraman Iyer

Additional Director
about 10 years ago

Vishwanshu Vijaykumar Agarwal

Additional Director
about 10 years ago

Shubhra Sandeep Arya

Director
over 18 years ago

Documents

Form DPT-3-26112020-signed

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Form DPT-3-13112019-signed

List of share holders, debenture holders;-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Optional Attachment-(1)-23102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-01082019_signed

Declaration under section 90-30072019

Form ADT-1-14052019

Optional Attachment-(1)-14052019

Copy of resolution passed by the company-14052019

Copy of written consent given by auditor-14052019

Notice of resignation;-08052019

Optional Attachment-(1)-08052019

Evidence of cessation;-08052019

Form DIR-12-08052019_signed

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

List of share holders, debenture holders;-23102018

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

Optional Attachment-(1)-23102018

Directors report as per section 134(3)-23102018

Form DIR-12-24092018_signed

Optional Attachment-(1)-05092018

Company Information