Directors

Neelu Saraogi

Director
over 5 years ago

Satya Narayan Sarawagi

Director
over 34 years ago

Past Directors

Soma Choudhury

Director
over 11 years ago

Soumi Bhattacharyya

Director
over 11 years ago

Pradeep Kumar Agarwal

Director
over 18 years ago

Documents

Directors report as per section 134(3)-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

List of share holders, debenture holders;-19122020

Form MGT-7-19122020_signed

Form AOC-4-19122020_signed

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Evidence of cessation;-14062019

Notice of resignation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Interest in other entities;-14062019

Form DIR-12-14062019_signed

Optional Attachment-(1)-14062019

Evidence of cessation;-13062019

Form DIR-12-13062019_signed

Form ADT-1-11062019_signed

Form ADT-1-03062019_signed

Copy of the intimation sent by company-03062019

Copy of written consent given by auditor-03062019

Copy of resolution passed by the company-03062019

Form ADT-3-02052019_signed

Resignation letter-25042019

Form AOC-4-15012019_signed

Form MGT-7-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Company Information