Directors

Vijay Choudhary

Director/Designated Partner
about 7 years ago

Past Directors

Suman Roy

Additional Director
over 7 years ago

Mukesh Kumar Jha

Director
almost 9 years ago

Sukumar Das

Director
over 10 years ago

Raj Kumar Goel

Director
almost 15 years ago

Priti Goel

Director
almost 15 years ago

Vidhi Gupta

Director
about 22 years ago

Maya Gupta

Director
almost 41 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Directors report as per section 134(3)-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Form AOC-4-27102019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-07062019_signed

Copy of written consent given by auditor-07062019

Copy of resolution passed by the company-07062019

Form INC-22-17042019_signed

Copy of board resolution authorizing giving of notice-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Form DIR-12-22102018_signed

Evidence of cessation;-11092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018

Notice of resignation;-11092018

Form DIR-12-11092018_signed

Form DIR-11-28042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018

Evidence of cessation;-28042018

Form DIR-12-28042018_signed

Company Information