Directors

Manish Kumar Marodia

Director/Designated Partner
almost 2 years ago

Janardan Mishra

Director/Designated Partner
almost 2 years ago

Anup Kumar Gupta

Director/Designated Partner
over 9 years ago

Past Directors

Amaresh Roy

Director
almost 10 years ago

Kritesh Agarwal

Director
almost 12 years ago

Mahak Agarwal

Director
over 13 years ago

Documents

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Copy of the intimation sent by company-15062019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Evidence of cessation;-16022019

Form DIR-12-16022019_signed

Notice of resignation;-16022019

Optional Attachment-(1)-16022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019

Form DIR-12-12022019_signed

Form AOC-4-17012019_signed

Form MGT-7-17012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019

Directors report as per section 134(3)-12012019

List of share holders, debenture holders;-12012019

Form AOC-4-17072018_signed

Form AOC-4-16072018_signed

Directors report as per section 134(3)-11072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018

Form MGT-7-09072018_signed

List of share holders, debenture holders;-02072018

Form DIR-12-090116.OCT

Letter of Appointment-080116.PDF

Declaration of the appointee Director- in Form DIR-2-080116.PDF

Optional Attachment 1-080116.PDF

Company Information