Directors

Abhijit Goenka

Director/Designated Partner
almost 2 years ago

Bishnu Kumar Agarwala

Director/Designated Partner
over 6 years ago

Past Directors

Anushri Agarwal

Additional Director
over 6 years ago

Rohit Agarwala

Additional Director
over 9 years ago

Nityanand Sonthalia

Additional Director
about 13 years ago

Naresh Kumar Agarwalla

Director
over 18 years ago

Pradeep Kumar Sonthalia

Director
over 19 years ago

Documents

Form ADT-1-14102020_signed

Copy of resolution passed by the company-13102020

Copy of written consent given by auditor-13102020

Copy of the intimation sent by company-13102020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form BEN - 2-18122019_signed

Declaration under section 90-17122019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-18102019_signed

Optional Attachment-(1)-18102019

Copy of written consent given by auditor-18102019

Copy of resolution passed by the company-18102019

Copy of the intimation sent by company-18102019

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Notice of resignation filed with the company-20112018

Proof of dispatch-20112018

Evidence of cessation;-20112018

Form DIR-11-20112018_signed

Notice of resignation;-20112018

Form DIR-12-20112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

Interest in other entities;-09102018

Form DIR-12-09102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018

Company Information