Directors

Santosh Kumar Gangwal

Director/Designated Partner
over 2 years ago

Vinod Kumar Bagrodia

Director
over 2 years ago

Ranjeeta Jajodia

Director
about 19 years ago

Past Directors

Charu Gopal Kundu

Additional Director
over 6 years ago

Ananda Sonthalia

Director
about 13 years ago

Shruti Bagrodia

Director
over 14 years ago

Samar Chandra Dey

Director
over 15 years ago

Documents

Form MGT-7-07012021_signed

Approval letter for extension of AGM;-28122020

List of share holders, debenture holders;-28122020

Form DIR-12-23122020_signed

Interest in other entities;-22122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020

Form AOC-4-11122020_signed

Approval letter of extension of financial year or AGM-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Directors report as per section 134(3)-10122020

Form DPT-3-02122020-signed

Form DPT-3-28042020-signed

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Form ADT-1-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form DIR-12-26102019_signed

Form AOC-4-26102019_signed

Form DPT-3-21102019-signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-13072019_signed

Copy of written consent given by auditor-13072019

Copy of resolution passed by the company-13072019

Interest in other entities;-04062019

Evidence of cessation;-04062019

Declaration by first director-04062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019

Notice of resignation;-04062019

Company Information