Directors

Pawan Kumar Agarwal

Director
almost 2 years ago

Kunal Mondal

Director
almost 3 years ago

Past Directors

Ishwar Dayal Sharma

Additional Director
almost 7 years ago

Partha Singh

Director
over 14 years ago

Sanjay Agarwal Kumar

Director
about 27 years ago

Documents

List of share holders, debenture holders;-28122019

Optional Attachment-(1)-28122019

Form MGT-7-28122019_signed

Form AOC-4-14122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-08062019

Copy of resolution passed by the company-08062019

Copy of the intimation sent by company-08062019

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

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

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Notice of resignation filed with the company-17032018

Proof of dispatch-17032018

Form DIR-11-17032018_signed

Acknowledgement received from company-17032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018

Declaration by first director-14022018

Evidence of cessation;-14022018

Form DIR-12-14022018_signed

Interest in other entities;-14022018

Notice of resignation;-14022018

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Directors report as per section 134(3)-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Form AOC-4-11112017_signed

Company Information