Directors

Probal Sen

Director/Designated Partner
almost 2 years ago

Vishnu Kumar Agarwal

Director/Designated Partner
almost 2 years ago

Pradip Kumar Agarwal

Director
over 15 years ago

Sanjay Kumar Sharma

Director
over 17 years ago

Pooja Bhatia

Director
about 18 years ago

Past Directors

Sanjaykumar Agarwal

Director
almost 17 years ago

Sandeep Gaur

Director
over 17 years ago

Documents

Form ADT-1-30092020_signed

Copy of resolution passed by the company-28092020

Copy of written consent given by auditor-28092020

Form ADT-1-26112019_signed

Form AOC-4-14122019_signed

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

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

Form ADT-1-26112019_signed

Copy of written consent given by auditor-25112019

Copy of resolution passed by the company-25112019

Optional Attachment-(1)-25112019

Notice of resignation;-16032019

Interest in other entities;-16032019

Evidence of cessation;-16032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019

Form DIR-12-16032019_signed

Declaration by first director-16032019

Form ADT-3-01032019_signed

Resignation letter-01032019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Form AOC-4-27122018_signed

Optional Attachment-(1)-28032018

List of share holders, debenture holders;-28032018

Form MGT-7-28032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018

Company Information