Directors

Ganesh Ray

Director/Designated Partner
about 5 years ago

Anita Gupta

Director/Designated Partner
about 19 years ago

Banwari Lal Agarwal

Director/Designated Partner
about 19 years ago

Past Directors

Deen Dayal Gupta

Director
about 7 years ago

Pramod Agarwal

Director
about 21 years ago

Documents

Form MGT-7-09012021_signed

List of share holders, debenture holders;-29122020

Approval letter for extension of AGM;-29122020

Form ADT-1-18122020_signed

Copy of written consent given by auditor-18122020

Copy of resolution passed by the company-18122020

Form DIR-12-05122020_signed

Form AOC-4-05122020_signed

Directors report as per section 134(3)-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Approval letter of extension of financial year or AGM-30112020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form DIR-12-02122019-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019

Optional Attachment-(3)-28112019

Optional Attachment-(1)-28112019

Optional Attachment-(2)-28112019

Evidence of cessation;-28112019

Optional Attachment-(4)-28112019

Interest in other entities;-28112019

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Optional Attachment-(3)-13112019

Interest in other entities;-13112019

Optional Attachment-(2)-13112019

Optional Attachment-(1)-13112019

Evidence of cessation;-13112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019

Company Information