Directors

Gyan Chand Agrawal

Director
over 1 year ago

Chandrakala Agrawal

Director
over 1 year ago

Past Directors

Jitendra Kumar

Director
over 11 years ago

Sumana Bhattacharya

Director
over 12 years ago

Pradeep Kumar Singh

Director
over 12 years ago

Goutam Singh

Director
almost 13 years ago

Sanjay Gupta

Director
almost 13 years ago

Documents

Form ADT-1-13012020_signed

Copy of resolution passed by the company-06012020

Copy of written consent given by auditor-06012020

Optional Attachment-(1)-06012020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4(XBRL)-05122019_signed

XBRL document in respect Consolidated financial statement-01122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019

Form INC-22-10052019_signed

Copy of board resolution authorizing giving of notice-10052019

Copies of the utility bills as mentioned above (not older than two months)-10052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019

Optional Attachment-(1)-10052019

Form ADT-1-20022019_signed

Copy of resolution passed by the company-20022019

Copy of the intimation sent by company-20022019

Copy of written consent given by auditor-20022019

Form ADT-3-16022019_signed

Resignation letter-15022019

Form AOC-4(XBRL)-01012019_signed

XBRL document in respect Consolidated financial statement-31122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

Form MGT-7-22122018_signed

List of share holders, debenture holders;-20122018

Form DIR-12-20072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018

Evidence of cessation;-19072018

Interest in other entities;-19072018

Notice of resignation;-19072018

Company Information