Directors

Rajiv Kumar Modi

Director/Designated Partner
about 6 years ago

Subhash Kumar Agarwal

Director/Designated Partner
almost 14 years ago

Rajendra Kumar Newatia

Director
almost 14 years ago

Past Directors

Tapan Biswas

Director
almost 14 years ago

Ranjit Modi

Additional Director
about 17 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Optional Attachment-(1)-24122019

Form DIR-12-19122019_signed

Optional Attachment-(1)-18122019

Declaration by first director-18122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DIR-12-22112019_signed

Evidence of cessation;-21112019

Optional Attachment-(1)-21112019

Notice of resignation;-21112019

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Directors report as per section 134(3)-18102017

Form AOC-4-18102017_signed

Form INC-22-17072017_signed

Copies of the utility bills as mentioned above (not older than two months)-17072017

Copy of board resolution authorizing giving of notice-17072017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072017

List of share holders, debenture holders;-09112016

Form MGT-7-09112016

Company Information