Directors

Utkarsh Dugar

Director/Designated Partner
over 6 years ago

Bhimraj Agarwal

Director
over 11 years ago

Sambhu Bharti

Director
over 11 years ago

Past Directors

Manoj Kumar Sultania

Director
almost 15 years ago

Tapan Ghorai

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Directors report as per section 134(3)-09112019

Form AOC-4-09112019_signed

Form MGT-14-12072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019

Form DIR-12-23052019_signed

Form ADT-1-20052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Interest in other entities;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Declaration by first director-24042019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Notice of resignation;-16122017

Form DIR-12-16122017_signed

Evidence of cessation;-16122017

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Copies of the utility bills as mentioned above (not older than two months)-11092017

Optional Attachment-(1)-11092017

Company Information