Directors

Binod Kumar Agarwal

Director/Designated Partner
almost 5 years ago

Braj Raj Singh

Director/Designated Partner
almost 7 years ago

Past Directors

Naushad Ahmad

Director
over 7 years ago

Ahmad Shadab

Director
over 7 years ago

Ahmad .

Director
over 13 years ago

Mohammad Ali

Director
over 13 years ago

Documents

List of share holders, debenture holders;-31122018

Form DIR-12-03012019_signed

Form AOC-4-03012019_signed

Form MGT-7-03012019_signed

Optional Attachment-(2)-01012019

Optional Attachment-(1)-01012019

Notice of resignation;-01012019

Evidence of cessation;-01012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-20072018

Form MGT-7-20072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018

Directors report as per section 134(3)-18072018

Optional Attachment-(1)-18072018

Form AOC-4-18072018

Notice of resignation;-05052018

Form DIR-12-05052018_signed

Evidence of cessation;-05052018

Optional Attachment-(1)-04052018

Optional Attachment-(2)-04052018

Form DIR-12-04052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018

MoA - Memorandum of Association-100412.PDF

AoA - Articles of Association-100412.PDF

Acknowledgement of Stamp Duty MoA payment-100412.PDF

Acknowledgement of Stamp Duty AoA payment-100412.PDF

Form 18-100412-100412.PDF

Form 32-100412-100412.PDF

Company Information