Directors

Hardev Singh

Director/Designated Partner
about 2 years ago

Sandeep Garg

Director/Designated Partner
over 3 years ago

Samarth Bajpai

Director/Designated Partner
about 8 years ago

Past Directors

Ravi Varma

Additional Director
over 4 years ago

Subodh Mandal

Director
over 9 years ago

Rishi Kant Awasthi

Director
about 18 years ago

Pradip Dey

Director
over 19 years ago

Abhiset Basu

Director
almost 20 years ago

Documents

Optional Attachment-(1)-30122020

Copy of MGT-8-30122020

List of share holders, debenture holders;-30122020

Form MGT-7-30122020_signed

Form DPT-3-11062020-signed

Form SH-9-05122019-signed

Form SH-8-05122019-signed

Form MGT-14-25112019_signed

Auditor's report-25112019

Optional Attachment-(1)-25112019

Copy of Special Resolution-25112019

Affidavit as per rule 65(3)-25112019

Audited financial statements of last three years-25112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019

Details of the promoters of the company-25112019

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25112019

Unaudited financial statement (if applicable);-25112019

Declaration by auditor(s)-25112019

Copy of board resolution-25112019

Copy of the board resolution-25112019

Statement of assets and liabilities-25112019

Form DIR-12-16112019_signed

Form AOC-4(XBRL)-16112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copies of the utility bills as mentioned above (not older than two months)-06092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092019

Company Information