Directors

Swapan Bhadra

Director/Designated Partner
almost 2 years ago

Gajendra Bansal

Director/Designated Partner
about 2 years ago

Past Directors

Madhu Sudan Kalanouria

Director
over 15 years ago

Binod Kumar Agrawal

Director
about 18 years ago

Pranay Newatia

Director
about 18 years ago

Documents

Form MGT-7-22122020_signed

Approval letter for extension of AGM;-21122020

Optional Attachment-(1)-21122020

List of share holders, debenture holders;-21122020

Form AOC-4-02122020_signed

Approval letter of extension of financial year or AGM-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

Directors report as per section 134(3)-01122020

Form DPT-3-12102020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Form DPT-3-26062019

Form INC-22-09042019_signed

Copies of the utility bills as mentioned above (not older than two months)-09042019

Optional Attachment-(2)-09042019

Optional Attachment-(1)-09042019

Copy of board resolution authorizing giving of notice-09042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Form MGT-7-12112018_signed

List of share holders, debenture holders;-10112018

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Form AOC-4-13102018_signed

Company Information