Directors

Rajesh Kumar Agarwala

Director
over 9 years ago

Ayuesh Gupta .

Director/Designated Partner
over 9 years ago

Past Directors

Sushanta Chatterjee

Director
almost 12 years ago

Sanjay Banka

Director
over 15 years ago

Mahesh Kumar Gupta

Director
over 15 years ago

Documents

Form AOC-4-04112017_signed

Directors report as per section 134(3)-03112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

List of share holders, debenture holders;-30102017

Form MGT-7-30102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016

Form DIR-11-02062016_signed

Form DIR-12-02062016_signed

Interest in other entities;-02062016

Letter of appointment;-02062016

Notice of resignation filed with the company-02062016

Notice of resignation;-02062016

Optional Attachment-(1)-02062016

Optional Attachment-(2)-02062016

Proof of dispatch-02062016

Evidence of cessation;-02062016

Form INC-22-250116.OCT

Form MGT-7-221215.OCT

Form AOC-4-221115.OCT

Form ADT-1-141015.OCT

Form MGT-14-090715.OCT

Form DIR-12-090715.OCT

Evidence of cessation-090715.PDF

Copy of resolution-090715.PDF

Form23AC-030115 for the FY ending on-310314.OCT

Form GNL.2-291114.OCT

FormSchV-261114 for the FY ending on-310314.OCT

Form MGT-14-141014.OCT

Optional Attachment 1-111014.PDF

Copy of resolution-290914.PDF

Company Information