Directors

Anup Agarwalla

Director
almost 20 years ago

Past Directors

Sunil Vishwambharan

Additional Director
almost 10 years ago

Ruchir Omprakash Jalan

Director
over 11 years ago

Dilip Shankar Kale

Director
over 12 years ago

Asim Kumar Agarwalla

Director
almost 20 years ago

Documents

Form STK-2-04072018-signed

Form MGT-14-14072017_signed

Optional Attachment-(1)-14072017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072017

-14072017

List of share holders, debenture holders;-29112016

Form MGT-7-29112016

Directors report as per section 134(3)-14112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

Form AOC-4-14112016_signed

Directors report as per section 134(3)-16072016

List of share holders, debenture holders;-16072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072016

Form AOC-4-16072016_signed

Form MGT-7-16072016_signed

Form ADT-1-14072016_signed

Copy of the intimation sent by company-14072016

Copy of written consent given by auditor-14072016

Copy of resolution passed by the company-14072016

Form DIR-12-231015.OCT

Form DIR-12-110415.OCT

Form DIR-11-110415.OCT

Optional Attachment 1-090415.PDF

Interest in other entities-090415.PDF

Declaration of the appointee Director- in Form DIR-2-090415.PDF

Evidence of cessation-090415.PDF

FormSchV-291214 for the FY ending on-310314.OCT

Form23AC-061114 for the FY ending on-310314.OCT

Form 2-240314.OCT

Resltn passed by the BOD-240314.PDF

Company Information