Directors

Sat Prakash Bansal

Director/Designated Partner
over 1 year ago

Ramesh Kumar Goenka

Director/Designated Partner
almost 2 years ago

Vikash Khaitan

Director
almost 19 years ago

Past Directors

Sandeep .

Director
over 10 years ago

Rahul Aggarwal

Director
almost 16 years ago

Sukanta Mitra

Director
over 17 years ago

Documents

Form MGT-7-26092020_signed

List of share holders, debenture holders;-24092020

Form AOC-4-25082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020

Optional Attachment-(1)-24082020

Directors report as per section 134(3)-24082020

Optional Attachment-(2)-24082020

Form DIR-12-18082020_signed

Form MGT-14-16062020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200616

Optional Attachment-(2)-13062020

Optional Attachment-(1)-13062020

Altered memorandum of association-13062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020

Altered articles of association-13062020

Optional Attachment-(3)-13062020

Form INC-22-03062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062020

Copy of board resolution authorizing giving of notice-03062020

Optional Attachment-(1)-03062020

Copies of the utility bills as mentioned above (not older than two months)-03062020

Evidence of cessation;-02062020

Form DIR-12-02062020_signed

Notice of resignation;-02062020

Interest in other entities;-28052020

Form DIR-12-28052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020

Form DIR-12-12052020_signed

Interest in other entities;-12052020

Company Information