Directors

Suresh Kumar Bhakta

Director/Designated Partner
almost 2 years ago

Kumar Mangalam Pankaj

Director/Designated Partner
over 2 years ago

Prasun Kumar Pankaj

Director/Designated Partner
almost 5 years ago

Chittranjan Kumar

Director/Designated Partner
about 8 years ago

Past Directors

Sharmila Kumari

Additional Director
about 7 years ago

Kiran Pankaj

Additional Director
about 7 years ago

Upendra Prasad

Director
over 19 years ago

Documents

Form DIR-12-24122020_signed

Interest in other entities;-23122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Optional Attachment-(1)-23122020

Form ADT-1-05102020_signed

Form ADT-3-05102020_signed

Copy of written consent given by auditor-05102020

Resignation letter-05102020

Copy of the intimation sent by company-05102020

Copy of resolution passed by the company-05102020

Form PAS-3-29072020_signed

Copy of Board or Shareholders? resolution-28072020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072020

Form DPT-3-16042020-signed

Form PAS-3-16032020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032020

Copy of Board or Shareholders? resolution-16032020

Form ADT-1-27012020_signed

Form ADT-3-27012020_signed

Optional Attachment-(1)-27012020

Copy of resolution passed by the company-27012020

Copy of written consent given by auditor-27012020

Copy of the intimation sent by company-27012020

Resignation letter-27012020

Optional Attachment-(2)-27012020

Optional Attachment-(1)-21012020

Form DIR-12-21012020_signed

Form PAS-3-14122019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122019

Copy of Board or Shareholders? resolution-14122019

Company Information