Directors

Sandip Rathi

Director/Designated Partner
over 2 years ago

Navin Kumar Mishra

Director
almost 6 years ago

Ashis Chakraborty

Director
almost 6 years ago

Past Directors

Kusum Devi Agarwal

Director
about 10 years ago

Vijay Kumar Agarwal

Director
almost 19 years ago

Documents

Form DIR-11-21032020_signed

Proof of dispatch-20032020

Notice of resignation filed with the company-20032020

Acknowledgement received from company-20032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020

Evidence of cessation;-25022020

Notice of resignation;-25022020

Form DIR-12-25022020_signed

Form DIR-12-05022020_signed

Optional Attachment-(1)-04022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020

Form ADT-1-17102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Optional Attachment-(1)-15102019

Copy of written consent given by auditor-15102019

-15102019

Form AOC-4-10102019_signed

Form MGT-7-10102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

List of share holders, debenture holders;-04102019

Directors report as per section 134(3)-04102019

Form AOC-4-12102018_signed

Form MGT-7-12102018_signed

List of share holders, debenture holders;-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Directors report as per section 134(3)-04102018

Form AOC-4-05122017_signed

Form MGT-7-05122017_signed

Directors report as per section 134(3)-27112017

Company Information