Directors

Alok Pathak

Director/Designated Partner
about 1 year ago

Anil Agarwal

Director/Designated Partner
over 1 year ago

Mahesh Kumar Agarwal

Director/Designated Partner
almost 2 years ago

Sayan Mukherjee

Director/Designated Partner
over 2 years ago

Past Directors

Ashwani Kumar Gupta

Additional Director
about 5 years ago

Anil Khaitan

Additional Director
over 8 years ago

Rina Chakraborty

Director
over 10 years ago

Rajat Agarwal

Director
over 32 years ago

Documents

Form BEN - 2-02012021_signed

Declaration under section 90-31122020

Form MGT-6-14092020_signed

-12092020

Form DIR-12-16032020_signed

Optional Attachment-(1)-16032020

Interest in other entities;-16032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020

Notice of resignation;-16032020

Evidence of cessation;-16032020

Form BEN - 2-24092019_signed

Optional Attachment-(1)-24092019

Declaration under section 90-24092019

Form MGT-6-04062019_signed

-04062019

Optional Attachment-(1)-04062019

Optional Attachment-(2)-04062019

Form ADT-1-21052019_signed

Evidence of cessation;-30042019

Notice of resignation;-30042019

Form DIR-12-30042019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019

List of share holders, debenture holders;-25042019

Directors report as per section 134(3)-25042019

Form MGT-7-25042019_signed

Form AOC-4-25042019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Company Information