Directors

Mukesh Kumar Srivastava

Director/Designated Partner
about 2 years ago

Gourav Jalan

Director/Designated Partner
about 2 years ago

Ardhendu Ghosh

Director/Designated Partner
over 2 years ago

Past Directors

Arvind Kumar Saraf

Director
over 15 years ago

Amitabh Saraf

Director
over 15 years ago

Documents

Form DPT-3-17062020-signed

List of share holders, debenture holders;-22122019

Form MGT-7-22122019_signed

Form AOC-4-15122019_signed

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

Directors report as per section 134(3)-30112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-28062019

Form ADT-1-21062019_signed

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Form AOC-4-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

List of share holders, debenture holders;-15012018

Directors report as per section 134(3)-15012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018

Form AOC-4-15012018_signed

Form MGT-7-15012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018

Form DIR-12-12012018_signed

Letter of appointment;-12012018

Interest in other entities;-12012018

Optional Attachment-(1)-12012018

Notice of resignation;-12012018

Company Information