Directors

Arunkumar Ramprasad Jaiswal

Director/Designated Partner
almost 2 years ago

Subhankar Kayal

Director/Designated Partner
about 2 years ago

Gautam Saha

Director
over 11 years ago

Past Directors

Somesh Rustgi

Director
almost 18 years ago

Dina Nath Tiwari

Director
almost 18 years ago

Documents

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Form DPT-3-24062019

Optional Attachment-(1)-24062019

Proof of dispatch-26042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Notice of resignation filed with the company-26042019

Interest in other entities;-26042019

Notice of resignation;-26042019

Form DIR-11-26042019_signed

Acknowledgement received from company-26042019

Declaration by first director-26042019

Evidence of cessation;-26042019

Optional Attachment-(1)-26042019

Form DIR-12-26042019_signed

Form MGT-14-24042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Form INC-22-06032019_signed

Copies of the utility bills as mentioned above (not older than two months)-06032019

Copy of board resolution authorizing giving of notice-06032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019

Form 23AC-02102018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30082018

Directors report as per section 134(3)-17112017

Company Information