Directors

Amil Kumar Shori

Director/Designated Partner
about 8 years ago

Bidhu Bhusan Dutta

Director/Designated Partner
over 8 years ago

Abhinav Shekhar Mishra

Director/Designated Partner
about 9 years ago

Abhaya Kashyap

Director/Designated Partner
almost 38 years ago

Past Directors

Shubhra Verma Bhatnagar

Director
about 20 years ago

Tarun Bhatnagar

Director
about 20 years ago

Seema Kashyap

Director
over 25 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017

Form DIR-12-15092017

Letter of appointment;-15092017

Notice of resignation;-12092017

Letter of appointment;-12092017

Form DIR-12-12092017

Evidence of cessation;-12092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017

Form ADT-1-26102016

Copy of resolution passed by the company-26102016

Copy of the intimation sent by company-26102016

Optional Attachment-(1)-26102016

Directors report as per section 134(3)-26102016

Copy of written consent given by auditor-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016

List of share holders, debenture holders;-14102016

Notice of resignation;-14102016

Letter of appointment;-14102016

Form DIR-12-14102016_signed

Evidence of cessation;-14102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102016

Form MGT-7-14102016_signed

FormSchV-291114 for the FY ending on-310314.OCT

Form 23B for period 010413 to 010314-011013.OCT

Form 23B for period 010412 to 310313-011012.OCT

Form 23B for period 010411 to 310312-011011.OCT

Form 23B for period 010410 to 310311-120411.OCT

FormSchV-191014 for the FY ending on-310312.OCT

FormSchV-191014 for the FY ending on-310313.OCT

Company Information