Directors

Sunny Mallick

Director/Designated Partner
almost 3 years ago

Lalit Kumar Biyani

Manager/Secretary
almost 3 years ago

Past Directors

Samir Mehrotra

Director
almost 3 years ago

Namrata Mehrotra

Director
almost 3 years ago

Ritwik Kumar Singh

Director
over 4 years ago

Rashmi Singh

Director
over 4 years ago

Satish Kumar Mishra

Director
over 10 years ago

Dharmendra Ojha

Director
over 10 years ago

Sanjay Singh

Director
almost 12 years ago

Documents

Declaration by first director-08072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020

Evidence of cessation;-08072020

Form DIR-12-08072020_signed

Interest in other entities;-08072020

Notice of resignation;-08072020

Optional Attachment-(1)-08072020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Form AOC-4-12102018_signed

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Form AOC-4-25102017_signed

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

List of share holders, debenture holders;-19112016

Optional Attachment-(1)-19112016

Form MGT-7-19112016_signed

Form ADT-1-12112016_signed

Copy of the intimation sent by company-11112016

Copy of written consent given by auditor-11112016

Company Information