Directors

Madan Mohan

Director/Designated Partner
over 2 years ago

Madhur Poddar

Director/Designated Partner
almost 18 years ago

Kishor Kumar

Director
about 23 years ago

Past Directors

Santosh Kumar Agarwal

Additional Director
almost 11 years ago

Sanwar Agarwal

Director
about 23 years ago

Documents

Form DPT-3-05032021-signed

Form DPT-3-25022021-signed

Form DPT-3-24022021-signed

Form AOC-4-14022020_signed

Directors report as per section 134(3)-06022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020

Form MGT-7-21012020_signed

List of share holders, debenture holders;-16012020

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form MGT-7-02012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Form AOC-4-28122018_signed

Form DIR-12-26062018_signed

Form MGT-7-26062018_signed

Form AOC-4-26062018_signed

Directors report as per section 134(3)-19062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018

List of share holders, debenture holders;-19062018

Optional Attachment-(1)-19062018

Form INC-22-28022018_signed

Copies of the utility bills as mentioned above (not older than two months)-28022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018

Form DIR-12-29122017_signed

Letter of appointment;-22122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017

Company Information