Directors

Soni Shaw

Director/Designated Partner
over 2 years ago

Bablu Shaw

Director/Designated Partner
over 2 years ago

Past Directors

Rathin Naskar

Director
over 6 years ago

Somya Bansal

Director
over 13 years ago

Vivek Gupta

Director
over 13 years ago

Sushil Karwa

Director
over 14 years ago

Raju Agarwal

Director
over 14 years ago

Documents

Declaration by first director-22122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020

Evidence of cessation;-22122020

Form DIR-12-22122020_signed

Interest in other entities;-22122020

Notice of resignation;-22122020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Notice of resignation;-30082019

Declaration by first director-30082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019

Evidence of cessation;-30082019

Form DIR-12-30082019_signed

Form ADT-1-18032019_signed

Optional Attachment-(1)-18032019

Copy of written consent given by auditor-18032019

Copy of resolution passed by the company-18032019

List of share holders, debenture holders;-10122018

Directors report as per section 134(3)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Form AOC-4-10122018_signed

Form MGT-7-10122018_signed

Form MGT-7-07122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

Company Information