Directors

Sunil Gadia

Director/Designated Partner
almost 6 years ago

Pradip Kumar Agarwal

Director
about 11 years ago

Rajesh Kumar Dugar

Additional Director
about 15 years ago

Vandana Sanghai

Director/Designated Partner
almost 18 years ago

Past Directors

Ankur Agrawal

Director
over 9 years ago

Rahul Deorah

Additional Director
over 9 years ago

Siddharth Kedia

Director
almost 18 years ago

Documents

Form MGT-7-20112019_signed

List of share holders, debenture holders;-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Form AOC-4-12112019_signed

Form ADT-1-26102019_signed

Copy of written consent given by auditor-26102019

Copy of resolution passed by the company-26102019

Copy of the intimation sent by company-26102019

Form DPT-3-26062019

Form ADT-1-16052019_signed

Copy of the intimation sent by company-16052019

Optional Attachment-(1)-16052019

Copy of written consent given by auditor-16052019

Notice of resignation;-27022019

Evidence of cessation;-27022019

Form DIR-12-27022019_signed

Form DIR-12-26022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019

Optional Attachment-(1)-26022019

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Directors report as per section 134(3)-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

List of share holders, debenture holders;-17112017

Form AOC-4-17112017_signed

Form MGT-7-17112017_signed

Company Information