Directors

Ankush Agarwal

Director
over 2 years ago

Pallab Das

Manager/Secretary
over 5 years ago

Sudarshan Kumar Verma

Director
almost 6 years ago

Deepak Kumar Agarwal

Director
over 11 years ago

Vinay Kumar Agarwal

Director
over 11 years ago

Past Directors

Ramendra Mittal

Director
over 7 years ago

Siddart Goenka

Director
over 10 years ago

Jayant Kumar Sharma

Director
over 10 years ago

Documents

Form DPT-3-29122020_signed

Form MGT-7-09082020_signed

List of share holders, debenture holders;-07082020

Copy of MGT-8-07082020

Form DPT-3-31072020-signed

Declaration by first director-25072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020

Form DIR-12-25072020_signed

Form DIR-12-01072020_signed

Evidence of cessation;-01072020

Optional Attachment-(1)-17062020

Interest in other entities;-17062020

Form DIR-12-17062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020

Optional Attachment-(2)-17062020

Form AOC-4(XBRL)-12122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019

Form INC-22-31032019_signed

Copies of the utility bills as mentioned above (not older than two months)-31032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019

Form AOC-4(XBRL)-21112018_signed

Copy of MGT-8-20112018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Form ADT-1-13102018_signed

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Copy of the intimation sent by company-12102018

Proof of dispatch-03082018

Company Information