Directors

Satyendra Kumar Thakur

Director
over 2 years ago

Himadri Kumar Dutta

Director/Designated Partner
over 4 years ago

Past Directors

Ajay Kumar Singhania

Director
almost 6 years ago

Nanda Sengupta

Director
over 6 years ago

Prem Kumar Agarwal

Director
almost 7 years ago

Ashok Gupta

Director
over 7 years ago

Sudhakar Dikshit

Additional Director
about 10 years ago

Awadesh Jalan

Director
almost 12 years ago

Rikhab Das Jain

Director
over 13 years ago

Sanjay Kumar Sharma

Director
over 13 years ago

Documents

Interest in other entities;-12032020

Notice of resignation;-12032020

Form DIR-12-12032020_signed

Optional Attachment-(1)-12032020

Evidence of cessation;-12032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020

Form MGT-7-23112019_signed

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019

Form DIR-12-07062019_signed

Optional Attachment-(1)-07062019

Form INC-22-22052019_signed

Form ADT-1-18052019_signed

Copy of written consent given by auditor-18052019

Copy of resolution passed by the company-18052019

Copy of the intimation sent by company-18052019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Evidence of cessation;-04032019

Form DIR-12-04032019_signed

Notice of resignation;-04032019

Optional Attachment-(1)-04032019

Company Information