Past Directors

Manti Singh

Additional Director
over 5 years ago

Suparna Halder

Additional Director
over 5 years ago

Krishna Kumar Agarwal

Director
over 9 years ago

Rajesh Agarwal Jain

Additional Director
almost 10 years ago

Sharmila Jain

Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Directors report as per section 134(3)-15122020

Form AOC-4-15122020_signed

Form DPT-3-14102020-signed

Form DPT-3-12052020-signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Form DIR-12-17102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Directors report as per section 134(3)-12102019

Form AOC-4-12102019_signed

Form ADT-1-25092019_signed

Copy of resolution passed by the company-25092019

Copy of written consent given by auditor-25092019

Form DPT-3-29062019

Form DIR-12-28062019_signed

Notice of resignation;-14062019

Evidence of cessation;-14062019

Optional Attachment-(3)-13062019

Optional Attachment-(2)-13062019

Optional Attachment-(1)-13062019

Notice of resignation;-13062019

Form DIR-12-13062019_signed

Evidence of cessation;-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Declaration by first director-13062019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Directors report as per section 134(3)-20102018

Form AOC-4-20102018_signed