Directors

Ramawatar Agarwal

Director/Designated Partner
over 1 year ago

Suresh Kumar Rathi

Director
almost 5 years ago

Past Directors

Sandip Sinha

Director
almost 5 years ago

Srikant Murarka

Director
over 14 years ago

Bhawani Shankar Murarka

Director
over 14 years ago

Documents

Form MGT-14-12082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020

Optional Attachment-(1)-12082020

Acknowledgement received from company-12082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020

Evidence of cessation;-12082020

Form DIR-11-12082020_signed

Form DIR-12-12082020_signed

Interest in other entities;-12082020

Notice of resignation filed with the company-12082020

Notice of resignation;-12082020

Proof of dispatch-12082020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Directors report as per section 134(3)-09112019

Form AOC-4-09112019_signed

Form MGT-7-28112018_signed

List of share holders, debenture holders;-27112018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

List of share holders, debenture holders;-19122017

Form AOC - 4 CFS-19122017_signed

Form MGT-7-19122017_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122017

Supplementary or Test audit report under section 143-15122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017

Directors report as per section 134(3)-13122017

Company Information