Directors

Bharat Bhushan Agarwala

Director
over 2 years ago

Meghna Agarwal

Director
over 2 years ago

Keshaw Prasad Mishra

Director
over 20 years ago

Past Directors

Jagadish Satapathi

Director
over 15 years ago

Rajesh Kumar Seth

Director
over 20 years ago

Documents

Optional Attachment-(1)-12122019

Notice of resignation;-12122019

Form DIR-12-12122019_signed

Evidence of cessation;-12122019

Form MGT-7-10122019_signed

List of share holders, debenture holders;-30112019

Optional Attachment-(1)-30112019

Optional Attachment-(2)-17102019

Optional Attachment-(1)-17102019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form INC-22-24122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018

Copy of board resolution authorizing giving of notice-24122018

Copies of the utility bills as mentioned above (not older than two months)-24122018

Optional Attachment-(1)-29112018

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Optional Attachment-(2)-26102018

Optional Attachment-(1)-26102018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Optional Attachment-(1)-09112017

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017

Optional Attachment-(2)-21102017

Directors report as per section 134(3)-21102017

Company Information