Directors

Manish Rajpuria

Director
over 1 year ago

Pratikh Rajpuria

Director
about 6 years ago

Pankaj Pal

Director
over 10 years ago

Shashi Kant Sharma

Director
about 14 years ago

Past Directors

Kaushik Das Gupta

Director
over 13 years ago

Rahul Khandelwal

Director
over 13 years ago

Santosh Kumar Lal

Director
about 14 years ago

Documents

Supplementary or Test audit report under section 143-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Form AOC - 4 CFS-30112019

Form MGT-7-24112019_signed

Form AOC-4-23112019_signed

List of share holders, debenture holders;-13112019

Statement of Subsidiaries as per section 129 - Form AOC-1-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form MGT-14-03052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019

Form ADT-1-28042019_signed

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Optional Attachment-(1)-23042019

Form INC-22-15042019_signed

Optional Attachment-(1)-12042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Copies of the utility bills as mentioned above (not older than two months)-12042019

Copy of board resolution authorizing giving of notice-12042019

Notice of resignation;-25012019

Interest in other entities;-25012019

Form DIR-12-25012019_signed

Evidence of cessation;-25012019

Optional Attachment-(1)-25012019

Company Information