Past Directors

Ria Dey

Additional Director
almost 6 years ago

Gautam Khandalwal

Additional Director
almost 6 years ago

Jitendra Kumar Singhania

Director
over 6 years ago

Bikash Kumar Agarwal

Director
almost 10 years ago

Gourav Choudhary

Director
almost 10 years ago

Rekha Devi Agarwal

Director
almost 19 years ago

Rajesh Kumar Agarwal

Director
almost 19 years ago

Documents

List of share holders, debenture holders;-12102019

Form MGT-7-12102019_signed

Optional Attachment-(1)-05092019

Optional Attachment-(2)-05092019

Evidence of cessation;-05092019

Form DIR-12-05092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019

Form DIR-12-04092019_signed

Interest in other entities;-04092019

Optional Attachment-(1)-04092019

Form ADT-1-14082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019

Copy of the intimation sent by company-14082019

Copy of written consent given by auditor-14082019

Copy of resolution passed by the company-14082019

Directors report as per section 134(3)-14082019

Form AOC-4-14082019_signed

Form BEN - 2-25072019_signed

Declaration under section 90-24072019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of the intimation sent by company-11062019

Copy of written consent given by auditor-11062019

Notice of resignation;-21032019

Notice of resignation filed with the company-21032019

Evidence of cessation;-21032019

Acknowledgement received from company-21032019

Form DIR-12-21032019_signed

Form DIR-11-21032019_signed

Proof of dispatch-21032019

Company Information