Directors

Raj Kumar Agarwal

Director
over 2 years ago

Ritesh Agarwal

Beneficial Owner
over 6 years ago

Sumit Sultania

Director
almost 7 years ago

Past Directors

Amal Guchait

Director
almost 11 years ago

Sanjeev Kumar Bansal

Director
over 12 years ago

Siddhartha Bhalotia

Director
over 12 years ago

Subrata Chowdhury

Director
almost 13 years ago

Sukumar Shaw

Director
almost 13 years ago

Documents

Form DPT-3-01012021-signed

Form DPT-3-05062020-signed

List of share holders, debenture holders;-19112019

Form MGT-7-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form INC-22-31082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019

Copy of board resolution authorizing giving of notice-30082019

Copies of the utility bills as mentioned above (not older than two months)-30082019

Form MGT-14-29082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019

Form BEN - 2-31072019_signed

Declaration under section 90-30072019

Form DPT-3-27062019

Form DIR-12-27032019_signed

Notice of resignation;-26032019

Evidence of cessation;-26032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019

Interest in other entities;-25032019

Form DIR-12-25032019_signed

List of share holders, debenture holders;-10112018

Form MGT-7-10112018_signed

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form AOC-4-30102018_signed

Form ADT-1-12102018_signed

Copy of written consent given by auditor-12102018

Copy of resolution passed by the company-12102018

Company Information