Directors

Rohith Bali

Director/Designated Partner
about 7 years ago

Ambikesh Dwijendra Shukla

Director/Designated Partner
about 7 years ago

Vimal Agarwal

Director
about 14 years ago

Tarun Kumar Newatia

Director
about 20 years ago

Past Directors

Neeraj Agarwal

Director
about 14 years ago

Debabrata Mukherjee

Director
almost 18 years ago

Dhananjay Singh

Director
almost 18 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form DPT-3-14112019-signed

Form ADT-1-23042019_signed

Optional Attachment-(1)-23042019

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Directors report as per section 134(3)-24112018

Form AOC-4-24112018_signed

Notice of resignation;-10102018

Evidence of cessation;-10102018

Form DIR-12-10102018_signed

Form DIR-12-01102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018

Declaration by first director-01102018

Form DIR-12-01102018

Form ADT-1-18082018_signed

-18082018

Copy of written consent given by auditor-18082018

Copy of resolution passed by the company-18082018

List of share holders, debenture holders;-19042018

Form MGT-7-19042018_signed

Form AOC-4-19042018_signed

Directors report as per section 134(3)-12042018

Company Information