Past Directors

Raj Kumar Tiwari

Additional Director
over 6 years ago

Rajendra Kumar Sethia

Additional Director
over 6 years ago

Manjusha Agarwal

Additional Director
over 8 years ago

Bimal Agarwal

Additional Director
over 8 years ago

Ani Agarwal

Director
over 10 years ago

Sweta Agarwal

Director
over 10 years ago

Napal Jana

Director
over 18 years ago

Tarak Sarkar

Director
over 18 years ago

Documents

Form ADT-1-07082020_signed

Copy of resolution passed by the company-07082020

Copy of the intimation sent by company-07082020

Copy of written consent given by auditor-07082020

Optional Attachment-(1)-06022020

Declaration by first director-06022020

Evidence of cessation;-06022020

Form DIR-12-06022020_signed

Notice of resignation;-06022020

Form INC-22-23012020_signed

Optional Attachment-(1)-23012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020

Copies of the utility bills as mentioned above (not older than two months)-23012020

Form DIR-12-21012020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Form DIR-12-10122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019

Interest in other entities;-30112019

Optional Attachment-(1)-30112019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-01062019

Copy of the intimation sent by company-01062019

Company Information