Directors

Ajay Shaw

Director/Designated Partner
over 7 years ago

Amit Roy

Director/Designated Partner
over 7 years ago

Rajkumar Banerjee

Director
almost 12 years ago

Past Directors

Ravi Agarwal

Director
over 8 years ago

Bal Kishan Singhania

Director
over 8 years ago

Pushpa Agarwal

Director
over 10 years ago

Gobind Kumar Agarwala

Director
almost 13 years ago

Bijay Kumar Agarwal

Director
almost 13 years ago

Documents

Evidence of cessation;-05072018

Form DIR-12-05072018_signed

Notice of resignation;-05072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018

Interest in other entities;-02072018

Optional Attachment-(1)-02072018

Optional Attachment-(2)-02072018

Form DIR-11-04102017_signed

Acknowledgement received from company-28092017

Notice of resignation filed with the company-28092017

Proof of dispatch-28092017

Form INC-22-04092017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092017

Copy of board resolution authorizing giving of notice-04092017

Copies of the utility bills as mentioned above (not older than two months)-04092017

Optional Attachment-(1)-01072017

Declaration by first director-01072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017

Evidence of cessation;-01072017

Form DIR-12-01072017_signed

Letter of appointment;-01072017

Notice of resignation;-01072017

Form MGT-7-280116.OCT

Form AOC-4-251215.OCT

Form ADT-1-101115.OCT

Form DIR-12-130515.OCT

Optional Attachment 1-040515.PDF

Letter of Appointment-040515.PDF

Declaration of the appointee Director- in Form DIR-2-040515.PDF

FormSchV-291114 for the FY ending on-310314.OCT

Company Information