Directors

Kalpana Agarwal

Director
about 15 years ago

Past Directors

Jay Agarwal

Additional Director
over 3 years ago

Sumanta Dutta

Director
over 7 years ago

Prakash Agarwal

Director
over 18 years ago

Alivia Ali

Director
over 18 years ago

Documents

Notice of resignation;-26112020

Evidence of cessation;-26112020

Form DIR-12-26112020_signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

Form DIR-12-12122018_signed

Form MGT-7-12122018_signed

List of share holders, debenture holders;-05122018

Optional Attachment-(2)-05122018

Optional Attachment-(1)-05122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form PAS-3-28042018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042018

Optional Attachment-(1)-28042018

Copy of Board or Shareholders? resolution-28042018

Optional Attachment-(2)-28042018

Complete record of private placement offers and acceptances in Form PAS-5.-28042018

Form MGT-14-27042018-signed

Form GNL-2-27042018-signed

Optional Attachment-(1)-24042018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018

Company Information