Directors

Santosh Kumar Agarwal

Director/Designated Partner
almost 2 years ago

Isha Agarwal

Director/Designated Partner
about 3 years ago

Past Directors

Mohan Poddar Lal

Additional Director
over 5 years ago

Manoj Dugar Kumar

Director
almost 8 years ago

Ravi Sharma

Director
about 12 years ago

Soumen Adhikari

Director
about 13 years ago

Nathmal Sharma

Director
over 15 years ago

Sanjay Kumar Periwal

Director
almost 18 years ago

Manoj Kumar Gulgulia

Director
almost 18 years ago

Documents

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Form AOC-4-29102019_signed

Directors report as per section 134(3)-23102019

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

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

Copy of the intimation sent by company-16052019

Copy of resolution passed by the company-16052019

Notice of resignation;-16052019

Interest in other entities;-16052019

Evidence of cessation;-16052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019

Form DIR-12-16052019_signed

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Directors report as per section 134(3)-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Form AOC-4-11102018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Directors report as per section 134(3)-13112017

Form AOC-4-13112017_signed

Letter of appointment;-23022017

Notice of resignation;-23022017

Form DIR-12-23022017_signed

Company Information