Directors

Aruna Gupta

Director
over 2 years ago

Praveen Kumar Gupta

Director
over 2 years ago

Past Directors

Yogendra Kumar Agrawal

Director
over 9 years ago

Alok Soumendra Roy

Director
over 13 years ago

Bashwa Shankar Rao

Director
over 13 years ago

Documents

Form MGT-7-04042021_signed

Form AOC-4-03042021_signed

List of share holders, debenture holders;-30122020

Directors report as per section 134(3)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Form DPT-3-14122020_signed

Form ADT-1-30112020_signed

Copy of the intimation sent by company-30112020

Copy of resolution passed by the company-30112020

Copy of written consent given by auditor-30112020

List of share holders, debenture holders;-24102019

Form MGT-7-24102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form AOC-4-23102019

Form DPT-3-16072019-signed

Form DPT-3-01062019

Form INC-22-20032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019

Copies of the utility bills as mentioned above (not older than two months)-20032019

Copy of board resolution authorizing giving of notice-20032019

Form DIR-11-27122018_signed

Proof of dispatch-24122018

Notice of resignation;-24122018

Notice of resignation filed with the company-24122018

Form DIR-12-24122018_signed

Evidence of cessation;-24122018

Acknowledgement received from company-24122018

Form DIR-12-12122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018

Company Information