Directors

Ritesh More

Director
over 7 years ago

Past Directors

Piyali Guha

Director
over 8 years ago

Shilpa Sharma

Director
over 9 years ago

Subhash Kumar Agarwala

Director
over 15 years ago

Mahabir Prasad Jain

Director
about 20 years ago

Anjana Jain

Director
about 20 years ago

Documents

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-02122019_signed

Form DIR-12-25042019_signed

Evidence of cessation;-24042019

Notice of resignation;-24042019

Form MGT-7-04122018_signed

List of share holders, debenture holders;-03122018

Form AOC-4-30102018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-03122017_signed

Form MGT-7-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Directors report as per section 134(3)-30112017

List of share holders, debenture holders;-27112017

Form INC-22-12092017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092017

Copies of the utility bills as mentioned above (not older than two months)-12092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017

Declaration by first director-12092017

Interest in other entities;-12092017

Optional Attachment-(1)-12092017

Letter of appointment;-12092017

Form DIR-12-12092017

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Directors report as per section 134(3)-31102016

Company Information