Directors

Gajendra Bansal

Director/Designated Partner
almost 2 years ago

Suvendu Roy

Director/Designated Partner
over 2 years ago

Vijay Kumar Choudhary

Director
over 9 years ago

Tarun Kumar Pan

Director/Designated Partner
almost 13 years ago

Past Directors

Diwakar Sharma

Director
almost 18 years ago

Pranay Newatia

Director
almost 18 years ago

Documents

Form AOC-4-13022021_signed

Form AOC-4-24122020_signed

Directors report as per section 134(3)-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Optional Attachment-(1)-21122020

List of share holders, debenture holders;-21122020

Form MGT-7-21122020_signed

Approval letter of extension of financial year or AGM-05122020

Directors report as per section 134(3)-05122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Form DPT-3-13102020-signed

Form DPT-3-23062020-signed

Form DIR-12-17102019_signed

Optional Attachment-(1)-15102019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-27072019

Optional Attachment-(1)-01072019

Optional Attachment-(2)-01072019

Form DIR-12-01072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019

Interest in other entities;-01072019

Form INC-22-10042019_signed

Copy of board resolution authorizing giving of notice-10042019

Optional Attachment-(1)-10042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Optional Attachment-(2)-10042019

Copies of the utility bills as mentioned above (not older than two months)-10042019

Company Information