Directors

Gourishankar Agarwal

Director/Designated Partner
almost 3 years ago

Jaya Roy

Director/Designated Partner
about 5 years ago

Dinesh Kumar Singhi

Director
about 16 years ago

Past Directors

Binay Keshri

Director
almost 7 years ago

Uday Shaw

Director
over 8 years ago

Snehalatha Singhi

Additional Director
about 16 years ago

Soma Dutta

Director
over 19 years ago

Ranjeet Singh Kothari

Director
almost 20 years ago

Documents

Notice of resignation;-10122020

Form DIR-12-10122020_signed

Evidence of cessation;-10122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020

Declaration by first director-22102020

Optional Attachment-(1)-22102020

Form DIR-12-22102020_signed

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

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 AOC-4-26102019_signed

Form ADT-1-02102019_signed

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Form MGT-14-28082019-signed

Altered articles of association-14082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019

Form DIR-12-20042019_signed

Evidence of cessation;-19042019

Form DIR-12-02022019_signed

Interest in other entities;-02022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019

Declaration by first director-02022019

Optional Attachment-(1)-02022019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Company Information