Directors

Pradeep Kumar Agarwala

Director/Designated Partner
almost 2 years ago

Joydeep Guha .

Director
about 6 years ago

Past Directors

Sandeep Agarwala

Director
over 12 years ago

Vishal Jain

Director
over 15 years ago

Nitesh Kumar Nahata

Director
almost 18 years ago

Pramod Kumar Sharma

Director
almost 18 years ago

Documents

Form MGT-7-30122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-06122019_signed

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

Directors report as per section 134(3)-30112019

Form DIR-12-04052019_signed

Evidence of cessation;-29042019

Notice of resignation;-29042019

Form DIR-12-10012019_signed

Form MGT-7-05012019_signed

Form AOC-4-04012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Form ADT-1-13102018_signed

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

Form ADT-1-01102018_signed

Copy of written consent given by auditor-31082018

Copy of resolution passed by the company-31082018

Copy of the intimation sent by company-31082018

Form ADT-3-27082018-signed

Resignation letter-12082018

Directors report as per section 134(3)-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Form AOC-4-28122017_signed

Form MGT-7-30112017_signed

List of share holders, debenture holders;-28112017

Company Information