Directors

Ritesh Agarwal

Director
almost 11 years ago

Ashok Kumar Agarwal

Director
almost 14 years ago

Past Directors

Dinesh Saraogi

Additional Director
over 6 years ago

Debasish Sarkar

Additional Director
almost 10 years ago

Ritika Saraogi

Director
almost 12 years ago

Sanjay Saha

Director
almost 14 years ago

Yash Agarwal

Director
almost 15 years ago

Kheman Yadav

Director
almost 15 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Supplementary or Test audit report under section 143-28102019

Directors report as per section 134(3)-28102019

Form AOC - 4 CFS-28102019_signed

Form AOC-4-28102019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-15042019_signed

Copy of the intimation sent by company-15042019

Copy of written consent given by auditor-15042019

Optional Attachment-(2)-15042019

Optional Attachment-(1)-15042019

Copy of resolution passed by the company-15042019

Form ADT-3-25032019_signed

Resignation letter-25032019

Supplementary or Test audit report under section 143-19122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018

Form AOC - 4 CFS-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Directors report as per section 134(3)-12122018

Form AOC-4-12122018_signed

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Company Information