Directors

Sushama Agarwal

Director/Designated Partner
about 1 year ago

Abhay Jain

Director/Designated Partner
about 1 year ago

Avimanyu Shaw

Director
over 13 years ago

Past Directors

Satya Narayan Pal

Director
over 8 years ago

Bishal Singh

Director
over 8 years ago

Prakash Kumar Kori

Director
over 9 years ago

Satish Kumar Agarwal

Additional Director
over 10 years ago

Sarita Goel

Additional Director
over 10 years ago

Banarashi Singh

Director
almost 13 years ago

Bechuram Dutta

Director
almost 13 years ago

Documents

Optional Attachment-(3)-21082020

Optional Attachment-(1)-21082020

Optional Attachment-(2)-21082020

Form DIR-12-21082020_signed

Optional Attachment-(2)-04022020

Declaration by first director-04022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020

Evidence of cessation;-04022020

Form DIR-12-04022020_signed

Notice of resignation;-04022020

Optional Attachment-(1)-04022020

Form MGT-7-19122019_signed

Form AOC-4-19122019_signed

Directors report as per section 134(3)-14122019

Optional Attachment-(1)-14122019

Statement of Subsidiaries as per section 129 - Form AOC-1-14122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019

List of share holders, debenture holders;-14122019

Form ADT-1-01102018_signed

List of share holders, debenture holders;-26092018

Directors report as per section 134(3)-26092018

Statement of Subsidiaries as per section 129 - Form AOC-1-26092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

Optional Attachment-(1)-26092018

Form AOC-4-26092018_signed

Form MGT-7-26092018_signed

Form ADT-3-30082018-signed

Copy of resolution passed by the company-22082018

Copy of written consent given by auditor-22082018

Optional Attachment-(1)-22082018

Company Information