Directors

Subhas Agarwalla

Director/Designated Partner
almost 2 years ago

Sudha Gupta

Additional Director
over 15 years ago

Past Directors

Hemlata Jain

Additional Director
almost 2 years ago

Suresh Kedia

Additional Director
about 6 years ago

Badri Narayan Agarwalla

Additional Director
over 15 years ago

Karuna Agarwal

Director
over 17 years ago

Arvind Khemka

Director
over 21 years ago

Documents

Form AOC-4-05102020_signed

Form MGT-7-02102020_signed

List of share holders, debenture holders;-29092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020

Directors report as per section 134(3)-29092020

Form DPT-3-18062020-signed

Form ADT-1-20112019_signed

Copy of written consent given by auditor-14112019

Optional Attachment-(1)-14112019

Copy of the intimation sent by company-14112019

Copy of resolution passed by the company-14112019

Form DPT-3-03072019

Form DIR-12-29042019_signed

Notice of resignation;-23042019

Evidence of cessation;-23042019

Optional Attachment-(1)-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Interest in other entities;-19042019

Form DIR-12-19042019_signed

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Directors report as per section 134(3)-01122018

Form AOC-4-01122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

List of share holders, debenture holders;-28032018

Directors report as per section 134(3)-28032018

Form MGT-7-28032018_signed

Form AOC-4-28032018_signed

Form MGT-7-24042017_signed

Company Information