Directors

Saurav Sonthalia

Director/Designated Partner
about 1 year ago

Rabindra Kumar Hisaria

Director/Designated Partner
about 1 year ago

Bhagwan Das Soni

Director/Designated Partner
almost 2 years ago

Anil Kumar Agarwal

Director
almost 20 years ago

Past Directors

Tanumay Laha

Director
about 14 years ago

Dipankar Roy

Director
about 16 years ago

Somnath Gupta

Director
about 16 years ago

Kalyani Agarwal

Director
almost 20 years ago

Documents

Form ADT-1-06012021_signed

Form ADT-3-03012021_signed

Form MGT-14-31122020

Copy of resolution passed by the company-31122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Copy of written consent given by auditor-31122020

Resignation letter-28122020

Form DIR-12-19122020_signed

Evidence of cessation;-18122020

Notice of resignation;-18122020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-27112019_signed

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-24122018

Directors report as per section 134(3)-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Form AOC-4-25062018_signed

Form MGT-7-25062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018

Directors report as per section 134(3)-22062018

List of share holders, debenture holders;-22062018

Form MGT-7-06092017_signed

Form AOC-4-05092017_signed

Company Information