Directors

Neelam Agarwal .

Director
about 3 years ago

Shyam Sunder Agarwal

Director
almost 10 years ago

Past Directors

Narayan Chandra Mondal

Director
over 5 years ago

Ashim Paul

Additional Director
over 6 years ago

Vinod Kumar Todi

Director
over 8 years ago

Ashutosh Narayan Mehta

Director
about 14 years ago

Amit Shroff

Additional Director
almost 15 years ago

Motilal Rao

Director
almost 15 years ago

Deokant Singh

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form DIR-12-28112019_signed

Declaration by first director-27112019

Optional Attachment-(1)-27112019

Form AOC-4-21112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form ADT-1-18102019_signed

Copy of written consent given by auditor-18102019

-18102019

Copy of resolution passed by the company-18102019

Form ADT-1-19042019_signed

Copy of written consent given by auditor-19042019

Copy of resolution passed by the company-19042019

-19042019

Form ADT-3-10042019_signed

Resignation letter-09042019

Form MGT-7-01012019_signed

List of share holders, debenture holders;-29122018

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Notice of resignation;-08102018

Form DIR-12-08102018_signed

Evidence of cessation;-08102018

Form DIR-12-04102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018

Form ADT-1-01102018_signed

-31082018

Company Information