Directors

Roopesh Sureshchandra Agrawal

Director/Designated Partner
about 1 year ago

Smita Rajesh Srivastava

Director
over 25 years ago

Sanjita Aloke Prasad

Director
over 25 years ago

Past Directors

Samir Jaipuriyar

Director
over 8 years ago

Ramachandran Ramaswamy Yadav

Additional Director
over 9 years ago

Documents

Form ADT-1-16122019_signed

Form ADT-1-15122019_signed

Form DIR-12-15122019_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

Copy of resolution passed by the company-30112019

Copy of the intimation sent by company-30112019

Copy of written consent given by auditor-30112019

Optional Attachment-(1)-30112019

Form ADT-1-15062019_signed

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Form ADT-3-09062019_signed

Resignation letter-30052019

Form AOC-4-19012019_signed

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Acknowledgement received from company-07052018

Evidence of cessation;-07052018

Notice of resignation filed with the company-07052018

Form DIR-12-07052018_signed

Proof of dispatch-07052018

Optional Attachment-(1)-07052018

Optional Attachment-(2)-07052018

Form DIR-11-07052018_signed

Company Information