Directors

Amal Guchait

Director
almost 2 years ago

Siddhartha Bhalotia

Director
almost 2 years ago

Past Directors

Sumit Sultania

Director
about 8 years ago

Sailesh Agarwal

Director
about 8 years ago

Ranju Agarwala

Director
over 10 years ago

Abhishek Agarwal

Director
over 10 years ago

Documents

Form DPT-3-01012021-signed

Form DPT-3-05062020-signed

Form MGT-14-14032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form DPT-3-27062019

Form MGT-14-20022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019

Form MGT-7-21112018_signed

List of share holders, debenture holders;-14112018

Form AOC-4-06112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Directors report as per section 134(3)-03112018

Form ADT-1-15102018_signed

Copy of written consent given by auditor-11102018

Copy of resolution passed by the company-11102018

Form ADT-1-09062018_signed

Copy of resolution passed by the company-09062018

Copy of written consent given by auditor-09062018

Form ADT-3-28042018-signed

Resignation letter-25042018

Form AOC-4-22112017_signed

Form MGT-7-17112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Directors report as per section 134(3)-16112017

List of share holders, debenture holders;-11112017

Company Information