Directors

Rinku Agarwal

Director/Designated Partner
over 1 year ago

Ajit Agrawal

Director/Designated Partner
almost 3 years ago

Rajendra Kumar Sonthalia

Director/Designated Partner
almost 3 years ago

Tarasankar Bhattacharjee

Director
over 17 years ago

Past Directors

Manju Agrawal

Additional Director
almost 8 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-29122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-31122018_signed

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form MGT-7-01122017_signed

Form AOC-4-01122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Form ADT-1-16102017_signed

Copy of resolution passed by the company-14102017

Copy of written consent given by auditor-14102017

Copy of the intimation sent by company-14102017

Form DIR-11-29042017_signed

Proof of dispatch-27042017

Notice of resignation filed with the company-27042017

Proof of dispatch-22042017

Notice of resignation filed with the company-22042017

Form DIR-12-21042017_signed

Evidence of cessation;-21042017

Notice of resignation;-21042017

Optional Attachment-(1)-21042017

Form DIR-12-03032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017

Letter of appointment;-03032017

Form AOC-4-28022017_signed

Form MGT-7-27022017_signed

Company Information