Directors

Manish Agarwal

Director/Designated Partner
over 1 year ago

Uma Shankar Prasad

Director/Designated Partner
about 2 years ago

Shobha Prasad

Director/Designated Partner
about 2 years ago

Past Directors

Susmita Kundu

Additional Director
almost 7 years ago

Subhash Kumar Kejriwal

Director
about 21 years ago

Yechuri Surya Venkata Satya Srinivas

Director
over 26 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Acknowledgement received from company-02052018

Form DIR-11-02052018_signed

Proof of dispatch-02052018

Notice of resignation filed with the company-02052018

Form DIR-12-30042018_signed

Optional Attachment-(1)-30042018

Notice of resignation;-30042018

Evidence of cessation;-30042018

Optional Attachment-(2)-19032018

Optional Attachment-(1)-19032018

Notice of resignation;-19032018

Interest in other entities;-19032018

Evidence of cessation;-19032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018

Form DIR-12-19032018_signed

Form INC-22-10032018_signed

Copies of the utility bills as mentioned above (not older than two months)-10032018

Copy of board resolution authorizing giving of notice-10032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-24112017_signed

List of share holders, debenture holders;-17112017

Company Information