Directors

Sudhir Vijay Goyal

Director
about 1 year ago

Aman Agrawal

Director/Designated Partner
almost 2 years ago

Prashant Janardan Agrawal

Director
about 13 years ago

Past Directors

Anil Joshi

Nominee Director
almost 13 years ago

Kalathil Ravindran .

Director
about 13 years ago

Documents

Evidence of cessation;-09102019

Form DIR-12-09102019_signed

Notice of resignation;-09102019

List of share holders, debenture holders;-25102018

Form MGT-7-25102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

Form AOC-4-15102018_signed

Form DIR-12-12092018_signed

Evidence of cessation;-11092018

Notice of resignation;-11092018

Form MGT-7-06112017_signed

List of share holders, debenture holders;-04112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Form DIR-12-24102017_signed

Optional Attachment-(1)-24102017

Form AOC-4-24102017_signed

Form ADT-1-13102017_signed

Copy of resolution passed by the company-13102017

Copy of the intimation sent by company-13102017

Copy of written consent given by auditor-13102017

Form DIR-11-22052017_signed

Notice of resignation filed with the company-20052017

Proof of dispatch-20052017

Notice of resignation;-10052017

Interest in other entities;-10052017

Letter of appointment;-10052017

Form DIR-12-15052017_signed

Evidence of cessation;-10052017

Company Information