Directors

Rajendra Mansukhlal Shah

Director/Designated Partner
over 6 years ago

Pradeep Kumar Agarwal

Director/Designated Partner
over 6 years ago

Past Directors

Sagar Mukherjee

Director
almost 7 years ago

Lalita Agarwal

Director
almost 7 years ago

Rajendra Singh Tanwar

Additional Director
about 12 years ago

Arun Kumar Goyal

Director
almost 14 years ago

Ashoka Majumdar

Director
almost 15 years ago

Samar Kumar Dey

Director
almost 15 years ago

Documents

Form DIR-11-13022019_signed

Proof of dispatch-08022019

Notice of resignation filed with the company-08022019

Optional Attachment-(1)-08122018

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Directors report as per section 134(3)-07122018

Form AOC-4-07122018_signed

Form INC-22-23102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102018

Copy of board resolution authorizing giving of notice-23102018

Optional Attachment-(1)-23102018

Copies of the utility bills as mentioned above (not older than two months)-23102018

Notice of resignation;-27062018

Optional Attachment-(1)-27062018

Form DIR-12-27062018_signed

Evidence of cessation;-27062018

Optional Attachment-(1)-16062018

Form DIR-12-16062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018

Declaration by first director-16062018

Form INC-22-25042018_signed

Copy of board resolution authorizing giving of notice-25042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042018

Copies of the utility bills as mentioned above (not older than two months)-25042018

Optional Attachment-(1)-25042018

Notice of resignation;-17032018

Optional Attachment-(1)-17032018

Declaration by first director-17032018

Company Information