Directors

Basant Agarwal

Director
almost 2 years ago

Sujeev Kumar Lal

Director/Designated Partner
over 6 years ago

Rangala Durgaprasad Reddy

Director/Designated Partner
over 6 years ago

Past Directors

Praveen Kumar Jagnani

Director
almost 13 years ago

Sumit Saraf

Director
about 13 years ago

Documents

Form ADT-1-20012020_signed

Copy of written consent given by auditor-15012020

Copy of the intimation sent by company-15012020

Copy of resolution passed by the company-15012020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC - 4 CFS-28112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019

Supplementary or Test audit report under section 143-27112019

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

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Optional Attachment-(1)-24052019

Form INC-22-23052019_signed

Form DIR-12-22052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Interest in other entities;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Optional Attachment-(1)-24042019

Optional Attachment-(2)-24042019

Form AOC - 4 CFS-15122018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122018

Form MGT-7-11122018_signed

List of share holders, debenture holders;-08122018

Company Information