Directors

Amit Kumar Agrawal

Director
about 8 years ago

Rajesh Kumar Agarwala

Additional Director
almost 9 years ago

Past Directors

Gopal Prasad Agarwal

Director
over 8 years ago

Sanjay Banka

Director
about 10 years ago

Pramod Kumar Mandholia

Director
about 10 years ago

Amrit Naskar

Director
over 10 years ago

Leton Ghosh

Director
over 10 years ago

Parmeshwar Ram

Director
almost 11 years ago

Khoi Kui Chen

Director
over 20 years ago

Documents

Form ADT-1-04082017_signed

Copy of the intimation sent by company-04082017

Copy of written consent given by auditor-04082017

Copy of the intimation sent by company-03082017

Copy of written consent given by auditor-03082017

Letter of appointment;-15112016

Interest in other entities;-15112016

Form DIR-12-15112016_signed

Evidence of cessation;-15112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016

Proof of dispatch-01062016

Form DIR-11-01062016_signed

Notice of resignation filed with the company-01062016

Notice of resignation;-31052016

Letter of appointment;-31052016

Interest in other entities;-31052016

Form DIR-12-31052016_signed

Evidence of cessation;-31052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016

-29042016

Form DIR-11-29042016_signed

Form DIR-12-18042016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016

Interest in other entities;-18042016

Letter of appointment;-18042016

Evidence of cessation;-18042016

Notice of resignation;-18042016

Form MGT-7-231215.OCT

Form AOC-4-061115.OCT

Form ADT-1-071015.OCT

Company Information