Directors

Sudha Sharma

Director/Designated Partner
about 4 years ago

Navin Kumar Sinha

Additional Director
over 4 years ago

Sagar Kumar

Director/Designated Partner
over 4 years ago

Past Directors

Kusum Goenka

Additional Director
over 10 years ago

Rohit Goenka

Director
almost 12 years ago

Aayush Agarwal

Director
almost 12 years ago

Documents

Form MGT-7-14122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form ADT-1-10102019_signed

Optional Attachment-(1)-10102019

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form INC-22-15032019_signed

Copies of the utility bills as mentioned above (not older than two months)-14032019

Copy of board resolution authorizing giving of notice-14032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019

Form ADT-1-13122018_signed

Copy of the intimation sent by company-13122018

Copy of written consent given by auditor-13122018

Optional Attachment-(1)-13122018

List of share holders, debenture holders;-18112018

Form MGT-7-18112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

List of share holders, debenture holders;-06102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017

Directors report as per section 134(3)-06102017

Form MGT-7-06102017_signed

Form AOC-4-06102017_signed

Form MGT-7-17072016_signed

Form AOC-4-17072016_signed

Company Information