Directors

Ratan Kumar Agarwala

Director
almost 2 years ago

Past Directors

Anik Banerjee

Additional Director
about 10 years ago

Rahul Agarwala

Director
about 15 years ago

Documents

Form MGT-7-08012021_signed

List of share holders, debenture holders;-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Directors report as per section 134(3)-09122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020

Form AOC-4-09122020_signed

Form DPT-3-04112020_signed

Form DPT-3-15042020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form ADT-1-08112019_signed

Copy of written consent given by auditor-06112019

Copy of resolution passed by the company-06112019

Copy of the intimation sent by company-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Form AOC-4-26102019_signed

Form DPT-3-27062019

Form ADT-1-08062019_signed

Copy of the intimation sent by company-08062019

Copy of resolution passed by the company-08062019

Copy of written consent given by auditor-08062019

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Directors report as per section 134(3)-26102018

Form AOC-4-27102018_signed