Directors

Ratnesh Kumar Tiwari

Director/Designated Partner
over 2 years ago

Suresh Kumar Agarwal

Director/Designated Partner
about 3 years ago

Past Directors

Rajni Biyala

Additional Director
over 6 years ago

Hemant Das

Additional Director
about 8 years ago

Priyanka Goenka

Director
almost 11 years ago

Vikash Goenka

Director
almost 11 years ago

Sharad Nawalgaria

Director
over 15 years ago

Samir Nawalgaria

Director
over 15 years ago

Documents

Form BEN - 2-23122019_signed

Optional Attachment-(1)-23122019

Declaration under section 90-23122019

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Declaration by first director-01082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019

Evidence of cessation;-01082019

Form DIR-12-01082019_signed

Interest in other entities;-01082019

Notice of resignation;-01082019

Form ADT-1-09042019_signed

Copy of the intimation sent by company-03042019

Copy of written consent given by auditor-03042019

Copy of resolution passed by the company-03042019

Optional Attachment-(1)-03042019

Form AOC-5-12032019-signed

Copy of board resolution-09032019

-09032019

Optional Attachment-(1)-30102018

List of share holders, debenture holders;-30102018

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 MGT-7-30102018_signed

Form AOC-4-30102018_signed

Form ADT-1-24102018_signed

Copy of written consent given by auditor-22102018

Company Information