Directors

Neekita Saraf

Director/Designated Partner
over 2 years ago

Charan Das

Director/Designated Partner
over 2 years ago

Mahendra Agarwal

Director
over 12 years ago

Past Directors

Janki Prasad Verma

Additional Director
over 2 years ago

Sumit Kumar Sahoo

Additional Director
almost 5 years ago

Vikash Jaluka

Director
about 10 years ago

Documents

Form DPT-3-01042021_signed

List of share holders, debenture holders;-25112020

Approval letter for extension of AGM;-25112020

Form MGT-7-25112020_signed

Directors report as per section 134(3)-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Approval letter of extension of financial year or AGM-24112020

Form AOC-4-24112020_signed

Form ADT-1-05112020_signed

Optional Attachment-(1)-05112020

Copy of resolution passed by the company-05112020

Copy of the intimation sent by company-05112020

Copy of written consent given by auditor-05112020

Form DPT-3-18062020-signed

Form INC-22-14012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020

Optional Attachment-(1)-14012020

Copies of the utility bills as mentioned above (not older than two months)-14012020

Copy of board resolution authorizing giving of notice-14012020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-12122019_signed

Directors report as per section 134(3)-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Directors report as per section 134(3)-12122018

List of share holders, debenture holders;-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Form MGT-7-04112017_signed

Company Information