Directors

Shahnawaz Khan

Director/Designated Partner
almost 5 years ago

Past Directors

Anulekha Ghosh

Director
about 8 years ago

Ajay Kumar Verma

Additional Director
over 9 years ago

Nishant Agarwal

Director
almost 15 years ago

Manoranjan Kumar Sinha

Director
over 15 years ago

Bindu Agarwal

Director
over 15 years ago

Documents

Form DIR-12-17022021_signed

Form DPT-3-23122020-signed

Optional Attachment-(1)-05102020

Form DIR-11-20082020_signed

Proof of dispatch-18082020

Notice of resignation filed with the company-18082020

Acknowledgement received from company-18082020

Form DIR-12-24062020_signed

Evidence of cessation;-22062020

Notice of resignation;-22062020

Form ADT-1-04062020_signed

Copy of resolution passed by the company-29052020

Optional Attachment-(1)-29052020

Copy of written consent given by auditor-29052020

Optional Attachment-(1)-03032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020

Form DIR-12-03032020_signed

Form ADT-3-08022020_signed

Resignation letter-08022020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Directors report as per section 134(3)-24112019

Form ADT-1-14102019_signed

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-31052019

Company Information