Directors

Sanjeev Kumar Nath

Director/Designated Partner
over 8 years ago

Birmani Agarwal

Director
over 9 years ago

Past Directors

Shakuntala Devi

Director
over 9 years ago

Vikash Pathak Kumar

Director
over 13 years ago

Syed Imranuzzaman

Director
over 13 years ago

Documents

Form DIR-12-15052017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017

Evidence of cessation;-12052017

Letter of appointment;-12052017

Notice of resignation;-12052017

Optional Attachment-(1)-12052017

List of share holders, debenture holders;-01092016

Form MGT-7-01092016_signed

Evidence of cessation;-24082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082016

Form DIR-12-24082016_signed

Letter of appointment;-24082016

Notice of resignation;-24082016

Optional Attachment-(1)-24082016

Optional Attachment-(2)-24082016

Optional Attachment-(3)-24082016

Directors report as per section 134(3)-27072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016

Form AOC-4-27072016_signed

Form ADT-1-15072016_signed

Copy of written consent given by auditor-15072016

Copy of resolution passed by the company-15072016

Copy of the intimation sent by company-15072016

Form MGT-7-071115.OCT

Form AOC-4-051015.OCT

FormSchV-290715 for the FY ending on-310315.OCT

Form ADT-1-290715.OCT

Form MGT-14-120615.OCT

Copy of resolution-110615.PDF

FormSchV-281114 for the FY ending on-310314.OCT

Company Information