Directors

Sukanta Roy

Director/Designated Partner
over 2 years ago

Vivek Kumar

Director/Designated Partner
almost 3 years ago

Ashish Begwani

Director
over 15 years ago

Past Directors

Sanjay Kumar Surana

Director
almost 13 years ago

Pramod Kumar Sharma

Director
over 17 years ago

Jens Rainer Hesse

Director
almost 20 years ago

Ajay Kumar Agarwal

Director
almost 20 years ago

Documents

Supplementary or Test audit report under section 143-20012020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012020

Form AOC - 4 CFS-20012020

Directors report as per section 134(3)-16012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020

Form AOC-4-16012020_signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-5-11032019-signed

Copy of board resolution-08032019

-08032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form MGT-7-31122018_signed

Form AOC-4-31122018_signed

Form MGT-14-06072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018

Altered memorandum of association-06072018

Form INC-22-29062018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018

Optional Attachment-(1)-29062018

Copy of board resolution authorizing giving of notice-29062018

Copies of the utility bills as mentioned above (not older than two months)-29062018

Form ADT-1-01052018_signed

Optional Attachment-(1)-01052018

Copy of written consent given by auditor-01052018

Copy of the intimation sent by company-01052018

Copy of resolution passed by the company-01052018

Company Information