Directors

Hannu Saraf

Director/Designated Partner
almost 5 years ago

Arun Kumar Goel

Director/Designated Partner
almost 5 years ago

Past Directors

Mukund Nand Pandey

Director
over 9 years ago

Dilip Kumar Nayak

Director
about 12 years ago

Pramod Kumar Asare

Director
over 14 years ago

Pursottam Das Gupta

Director
almost 20 years ago

Documents

Form DPT-3-04032020-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)-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

Form ADT-1-17112019_signed

Copy of the intimation sent by company-22102019

Copy of written consent given by auditor-22102019

Copy of resolution passed by the company-22102019

Form DPT-3-22062019

Form DIR-12-27042019_signed

Notice of resignation;-27042019

Evidence of cessation;-27042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Form DIR-12-25042019_signed

Interest in other entities;-25042019

Optional Attachment-(1)-25042019

Form INC-22-25012019_signed

Copies of the utility bills as mentioned above (not older than two months)-25012019

Copy of board resolution authorizing giving of notice-25012019

Optional Attachment-(1)-25012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form AOC-4-10102018_signed

List of share holders, debenture holders;-31032018

Form AOC-4-31032018_signed

Company Information