Directors

Sitaram Agarwal

Director/Designated Partner
about 7 years ago

Sumon Sarkar

Director
about 7 years ago

Past Directors

Murarilal Mathran

Director
over 7 years ago

Manoj Mishra

Director
over 15 years ago

Ravindra Nath Rai

Director
over 15 years ago

Documents

Form STK-2-01112021-signed

Optional Attachment-(1)-18042019

-18042019

Form MGT-14-30032019_signed

Optional Attachment-(1)-30032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019

-30032019

Form MGT-7-13112018_signed

List of share holders, debenture holders;-10112018

Directors report as per section 134(3)-21102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Form AOC-4-21102018_signed

Notice of resignation;-15092018

Form DIR-12-15092018_signed

Evidence of cessation;-15092018

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

Declaration by first director-15092018

Optional Attachment-(1)-30052018

Form DIR-12-30052018_signed

Notice of resignation;-30052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018

Evidence of cessation;-30052018

List of share holders, debenture holders;-26122017

Form MGT-7-26122017_signed

Form AOC-4-30112017_signed

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form ADT-1-28082017_signed

Copy of the intimation sent by company-25082017

Copy of written consent given by auditor-25082017

Company Information