Past Directors

Sarita Rani Agarwal

Director
over 5 years ago

Vinod Kumar Agarwal

Director
over 11 years ago

Rahul Narain Agarwal

Director
over 11 years ago

Prabir Santra

Director
almost 15 years ago

Shrawan Patwari Kumar

Director
almost 15 years ago

Documents

Form INC-22-20072019_signed

Copies of the utility bills as mentioned above (not older than two months)-20072019

Copy of board resolution authorizing giving of notice-20072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072019

Form DIR-12-08072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019

Optional Attachment-(1)-02072019

Optional Attachment-(2)-02072019

Optional Attachment-(3)-02072019

Form ADT-1-06022019_signed

Form MGT-7-06022019_signed

Form AOC-4-06022019_signed

Copy of written consent given by auditor-31012019

Copy of resolution passed by the company-31012019

Form ADT-1-30012019_signed

Directors report as per section 134(3)-30012019

List of share holders, debenture holders;-30012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019

Copy of written consent given by auditor-29012019

Copy of the intimation sent by company-29012019

Copy of resolution passed by the company-29012019

Form AOC-4-28032018_signed

Form MGT-7-28032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018

Directors report as per section 134(3)-24032018

List of share holders, debenture holders;-23032018

Form ADT-1-01112017_signed

Copy of the intimation sent by company-01112017

Optional Attachment-(1)-01112017

Copy of written consent given by auditor-01112017