Directors

Vinay Kumar Agarwal

Director/Designated Partner
almost 9 years ago

Jayanta Choudhary

Director/Designated Partner
almost 9 years ago

Past Directors

Sujit Roy

Director
over 10 years ago

Ranjeet Kumar Agarwal

Director
over 10 years ago

Kailash Singh

Director
over 15 years ago

Santosh Kumar Gupta

Director
over 22 years ago

Documents

Form MGT-7-09062017_signed

List of share holders, debenture holders;-06062017

Form 20B-27042017_signed

Annual return as per schedule V of the Companies Act,1956-26042017

Directors report as per section 134(3)-24032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017

Form AOC-4-24032017_signed

Evidence of cessation;-23032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017

Acknowledgement received from company-23032017

Form DIR-11-23032017_signed

Form DIR-12-23032017_signed

Letter of appointment;-23032017

Notice of resignation filed with the company-23032017

Optional Attachment-(1)-23032017

Proof of dispatch-23032017

Notice of resignation;-23032017

Form23AC-130414 for the FY ending on-310313.OCT

Form DIR-11-300515.OCT

Form DIR-12-280515.OCT

Interest in other entities-270515.PDF

Evidence of cessation-270515.PDF

Optional Attachment 1-270515.PDF

Declaration of the appointee Director- in Form DIR-2-270515.PDF

Optional Attachment 2-270515.PDF

Optional Attachment 3-270515.PDF

FormSchV-151014 for the FY ending on-310313.OCT

Form66-131014 for the FY ending on-310311.OCT

Form MGT-14-240814.OCT

Copy of resolution-200814.PDF

Company Information