Directors

Madan Mohan

Director/Designated Partner
over 2 years ago

Madhur Poddar

Director/Designated Partner
about 8 years ago

Subhash Gupta

Director
about 29 years ago

Past Directors

Santosh Kumar Agarwal

Director
about 11 years ago

Pratik Agarwal

Director
almost 18 years ago

Documents

Form AOC-4-13022020_signed

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

Directors report as per section 134(3)-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-7-05012019_signed

Form AOC-4-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

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)-28062018

Directors report as per section 134(3)-28062018

Optional Attachment-(1)-28062018

Form DIR-12-28062018_signed

Form AOC-4-28062018_signed

Form MGT-7-26062018_signed

List of share holders, debenture holders;-19062018

Form DIR-12-02012018_signed

Evidence of cessation;-30122017

Notice of resignation;-30122017

Form DIR-12-29122017_signed

Interest in other entities;-22122017

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

Optional Attachment-(1)-22122017

Letter of appointment;-22122017

Form 20B-25012017_signed

Company Information