Directors

Sumana Bhowmick

Director/Designated Partner
over 5 years ago

Sunil Kumar Kothari

Director
about 23 years ago

Past Directors

Kishen Kumar Sharma

Additional Director
over 6 years ago

Vinit Agarwal

Additional Director
almost 9 years ago

Sumit Agarwal

Additional Director
about 9 years ago

Renu Todi

Director
about 10 years ago

Dilip Todi

Director
about 11 years ago

Tapan Sodani

Director
about 17 years ago

Abhishek Kumar Bhuwania

Director
about 18 years ago

Dipak Kumar Singh

Director
about 18 years ago

Abhishek Kothari

Director
almost 19 years ago

Mahesh Kumar Kothari

Director
almost 43 years ago

Documents

Form DIR-12-03082020_signed

Evidence of cessation;-01082020

Evidence of cessation;-08072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020

Form DIR-12-08072020_signed

Notice of resignation;-08072020

Form DIR-12-15122019_signed

Copy of MGT-8-14122019

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Notice of resignation;-30112019

Evidence of cessation;-30112019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Secretarial Audit Report-27112019

Form ADT-1-09112019_signed

Form MGT-15-09112019_signed

Copy of resolution passed by the company-08112019

Copy of written consent given by auditor-08112019

Form MR-1-06062019_signed

Copy of shareholders resolution-06062019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06062019

Form MGT-14-04062019_signed

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019

Copy of resolution passed by the company-04062019

Form DIR-12-03062019_signed

Form DIR-12-01062019_signed

Company Information