Directors

Pradip Kumar Gupta

Director
about 10 years ago

Past Directors

Subhajit Kundu

Director
almost 5 years ago

Shashvat Dhandhania

Additional Director
almost 10 years ago

Sayuj Dhandhania

Additional Director
almost 10 years ago

Sanjay Chaubey

Director
about 18 years ago

Sulochana Chaubey

Director
about 18 years ago

Manish Dhandhania

Director
over 18 years ago

Documents

Form DPT-3-05122020-signed

Optional Attachment-(1)-24112020

Form DIR-12-24112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020

Optional Attachment-(2)-24112020

Optional Attachment-(1)-19112020

Notice of resignation;-19112020

Form DIR-12-19112020_signed

Evidence of cessation;-19112020

Optional Attachment-(1)-13112020

Optional Attachment-(3)-13112020

Optional Attachment-(4)-13112020

Optional Attachment-(2)-13112020

Form DIR-12-13112020_signed

Form ADT-1-26092020_signed

Copy of resolution passed by the company-25092020

Copy of written consent given by auditor-25092020

Copy of the intimation sent by company-25092020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

List of share holders, debenture holders;-26122018

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

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

Directors report as per section 134(3)-30102017

Company Information