Directors

Amit Agarwal

Additional Director
over 1 year ago

Nikhil Agarwal

Additional Director
over 3 years ago

Past Directors

Rakesh Roy

Additional Director
about 4 years ago

Samir Koner

Director
over 5 years ago

Khusboo Agarwala

Additional Director
about 10 years ago

Sangita Goenka

Director
almost 11 years ago

Documents

Form DIR-12-24122020_signed

Evidence of cessation;-23122020

Notice of resignation;-23122020

Optional Attachment-(1)-23122020

Form DIR-12-09122020_signed

Declaration by first director-08122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020

Optional Attachment-(1)-08122020

Optional Attachment-(2)-08122020

Form DPT-3-05062020-signed

Form DIR-12-02122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019

Optional Attachment-(1)-25112019

Optional Attachment-(2)-25112019

List of share holders, debenture holders;-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Company CSR policy as per section 135(4)-12102019

Form AOC-4-12102019_signed

Form MGT-7-12102019_signed

Form DPT-3-27062019

Form AOC-4-27092018_signed

Form MGT-7-27092018_signed

List of share holders, debenture holders;-25092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Directors report as per section 134(3)-25092018

Optional Attachment-(1)-02082018

Notice of resignation;-02082018

Form DIR-12-02082018_signed

Evidence of cessation;-02082018

Form DIR-12-30072018_signed

Company Information