Directors

Neeraj Kumar Singh

Director/Designated Partner
over 2 years ago

Giridhari Krishna Mohan Jha

Director/Designated Partner
over 2 years ago

Binod Kumar Sinha

Director/Designated Partner
almost 3 years ago

Suresh Sachdev

Director
almost 16 years ago

Past Directors

Rama Prosad Banerjee

Additional Director
over 14 years ago

Rupa Gupta

Director
almost 16 years ago

Documents

Form DPT-3-27122020_signed

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Directors report as per section 134(3)-07102019

Form AOC-4-07102019_signed

Form INC-22-16072019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019

Copy of board resolution authorizing giving of notice-16072019

Copies of the utility bills as mentioned above (not older than two months)-16072019

Form DPT-3-25062019

Auditor?s certificate-25062019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Form DIR-12-26102017_signed

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Form AOC-4-25102017_signed

Letter of appointment;-25102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016

Declaration by first director-25102016

Company Information