Directors

Vijay Agarwal

Director/Designated Partner
over 2 years ago

Arun Gaggar Kumar

Director
over 2 years ago

Shiv Shankar Verma

Director/Designated Partner
almost 9 years ago

Past Directors

Arun Kumar Khanna

Director
about 10 years ago

Ranen Chakraborty

Director
over 11 years ago

Niraj Mishra

Director
over 13 years ago

Loknath Banerjee

Additional Director
over 16 years ago

Documents

Form DPT-3-23122020-signed

Form DIR-11-19112020_signed

Form DIR-12-19112020_signed

Proof of dispatch-13112020

Notice of resignation filed with the company-13112020

Optional Attachment-(1)-13112020

Acknowledgement received from company-13112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020

Form DPT-3-12052020-signed

Form DPT-3-25112019-signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Optional Attachment-(1)-05112019

Form AOC-4-22102019_signed

Optional Attachment-(1)-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form INC-22-16042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copy of board resolution authorizing giving of notice-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Form MGT-7-07122018_signed

List of share holders, debenture holders;-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Form AOC-4-13102018_signed

Form AOC-4-26082017_signed

Form MGT-7-26082017_signed

List of share holders, debenture holders;-25082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017

Company Information