Directors

Ishaan Kejriwal

Director/Designated Partner
over 2 years ago

Divya Bhagat

Director/Designated Partner
over 2 years ago

Past Directors

Syam Swarna Bhattacharyya

Whole Time Director
about 8 years ago

Hanuman Prasad Bhagat

Additional Director
over 8 years ago

Prateek Kejriwal

Director
about 11 years ago

Brahma Prakash Bhagat

Director
over 13 years ago

Ram Krishna Kejriwal

Additional Director
over 15 years ago

Binay Kumar More

Director
over 21 years ago

Manjari Bhagat

Director
over 21 years ago

Documents

Form MGT-14-03042021_signed

Form PAS-6-05032021_signed

Form AOC-4-09012021_signed

Form MR-1-30122020_signed

Copy of shareholders resolution-30122020

Directors report as per section 134(3)-30122020

Approval letter of extension of financial year or AGM-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Copy of board resolution-30122020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020

Form DIR-12-30122020_signed

Optional Attachment-(1)-30122020

Optional Attachment-(3)-30122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020

Interest in other entities;-30122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020

Form DIR-12-18122020_signed

Optional Attachment-(1)-26112020

Form PAS-6-01102020_signed

Form PAS-6-30092020_signed

Optional Attachment-(1)-23092020

Form DIR-11-29012020_signed

Form DIR-12-29012020_signed

Optional Attachment-(1)-28012020

Proof of dispatch-28012020

Notice of resignation;-28012020

Interest in other entities;-28012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020

Company Information