Directors

Shailesh Karwa

Director/Designated Partner
about 6 years ago

Sushil Kumar Sharma

Director
almost 16 years ago

Past Directors

Manoj Kumar Taparia

Director
over 12 years ago

Veena Devi Karnany

Additional Director
over 13 years ago

Kapindra Kumar Jhanwar

Director
almost 16 years ago

Bishnu Kumar Banka

Additional Director
over 17 years ago

Manoj Kumar Banka

Director
over 19 years ago

Sushil Banerjee

Director
over 19 years ago

Documents

List of share holders, debenture holders;-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

Optional Attachment-(2)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019

Form MGT-7-30112019

Form ADT-1-29112019_signed

Form DIR-12-29112019_signed

Copy of resolution passed by the company-28112019

Copy of the intimation sent by company-28112019

Copy of written consent given by auditor-28112019

Form DIR-12-04042019_signed

Form DIR-12-19032019_signed

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

Optional Attachment-(1)-16032019

Form DIR-12-14032019_signed

Notice of resignation;-04032019

Evidence of cessation;-04032019

Optional Attachment-(1)-04032019

Form DIR-12-07012019_signed

Notice of resignation;-07012019

Evidence of cessation;-07012019

Optional Attachment-(1)-07012019

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Optional Attachment-(1)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Company Information