Directors

Suresh Pandit

Director/Designated Partner
about 2 years ago

Ramesh Kumar Surana

Director/Designated Partner
about 2 years ago

Past Directors

Paras Kumar Katela

Director
almost 10 years ago

Vinay Kumar Saxena

Director
over 14 years ago

Swapan Kumar Ghosh

Director
almost 30 years ago

Documents

Form ADT-1-08122020_signed

Copy of resolution passed by the company-08122020

Copy of written consent given by auditor-08122020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-18122018

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Directors report as per section 134(3)-03112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

List of share holders, debenture holders;-03112017

Form AOC-4-03112017_signed

Form MGT-7-03112017_signed

Form ADT-3-25102017-signed

Resignation letter-25102017

Form ADT-1-23102017_signed

Copy of written consent given by auditor-23102017

Copy of the intimation sent by company-23102017

Form PAS-3-17032017_signed

Copy of Board or Shareholders? resolution-17032017

Directors report as per section 134(3)-17032017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017

Form AOC-4-17032017_signed

Company Information