Directors

. Rajkumar

Director/Designated Partner
over 2 years ago

Rajiv Saraff

Director/Designated Partner
almost 3 years ago

Pankaj Kumar Mandal

Director/Designated Partner
almost 8 years ago

Past Directors

Rajiv Kumar Saraff

Director
about 18 years ago

Suresh Kumar

Director
almost 19 years ago

Documents

Declaration by first director-10012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018

Evidence of cessation;-10012018

Form DIR-12-10012018_signed

Letter of appointment;-10012018

Optional Attachment-(1)-10012018

Optional Attachment-(2)-10012018

Optional Attachment-(3)-10012018

Optional Attachment-(4)-10012018

Optional Attachment-(5)-10012018

Form 23B-06012018_signed

Form ADT-1-06012018_signed

Copy of the intimation received from the company - 2021.-05012018

Optional Attachment-(1)-05012018

Optional Attachment-(2)-05012018

Form 23B-05012018

Copy of resolution passed by the company-04012018

Copy of the intimation sent by company-04012018

Copy of written consent given by auditor-04012018

Copy of the intimation received from the company - 2021.-30122017

Optional Attachment-(1)-30122017

Optional Attachment-(2)-30122017

Form 23B-30122017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Directors report as per section 134(3)-14112017

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Form AOC-4-14112017_signed

Form 23AC-14112017_signed

Company Information