Directors

Mridul Bhattacharya

Director
over 2 years ago

Satyendra Kumar Thakur

Director
over 2 years ago

Past Directors

Dinesh Kumar Agarwal

Director
over 7 years ago

Pannalal Oswal

Director
over 15 years ago

Awadesh Jalan

Director
over 15 years ago

Documents

Form AOC-4-17112019_signed

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Copy of the intimation sent by company-21052019

Copy of resolution passed by the company-21052019

Form INC-22-03042019_signed

Copy of board resolution authorizing giving of notice-03042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Copies of the utility bills as mentioned above (not older than two months)-03042019

Notice of resignation;-18032019

Interest in other entities;-18032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019

Evidence of cessation;-18032019

Form DIR-12-18032019_signed

Optional Attachment-(1)-18032019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Directors report as per section 134(3)-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Form AOC-4-08102018_signed

Form DIR-12-17092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018

Company Information