Directors

Chandan Singh

Director/Designated Partner
over 1 year ago

Past Directors

Nisha Agrawal

Additional Director
over 1 year ago

Ekta Agrawal

Additional Director
over 7 years ago

Ajay Kumar Singh

Director
over 11 years ago

Deb Halder

Director
over 11 years ago

Barun Halder

Director
over 12 years ago

Vineet Kumar

Director
almost 18 years ago

Pravin Pankaj

Director
almost 18 years ago

Documents

Form MGT-7-23122019_signed

List of share holders, debenture holders;-21122019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-28062019

Form ADT-1-22052019_signed

Copy of the intimation sent by company-22052019

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-12102018_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Directors report as per section 134(3)-22112017

Form AOC-4-22112017_signed

Form DIR-12-28102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017

Letter of appointment;-22052017

Form DIR-12-22052017_signed

Evidence of cessation;-22052017

Notice of resignation;-22052017

Company Information