Directors

Rajendra Agarwal

Director/Designated Partner
over 2 years ago

Sanjay Kumar Singhania

Director
over 6 years ago

Past Directors

Shyama Dey Dhara

Director
over 3 years ago

Reshmi Sen

Director
over 7 years ago

Naresh Kumar Bhatia

Director
over 15 years ago

Devendra Lath

Director
over 15 years ago

Documents

Form AOC-4-17112019_signed

List of share holders, debenture holders;-13112019

Form MGT-7-13112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

Copy of the intimation sent by company-21052019

Form INC-22-18042019_signed

Copies of the utility bills as mentioned above (not older than two months)-18042019

Copy of board resolution authorizing giving of notice-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019

Evidence of cessation;-16032019

Form DIR-12-16032019_signed

Interest in other entities;-16032019

Notice of resignation;-16032019

Optional Attachment-(1)-16032019

List of share holders, debenture holders;-18112018

Form MGT-7-18112018_signed

Directors report as per section 134(3)-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Form DIR-12-08102018_signed

Form AOC-4-08102018_signed

Form DIR-12-16082018_signed

Company Information