Directors

Kankan Pal

Director
over 11 years ago

Abhay Bengeri

Director
over 17 years ago

Past Directors

Priyanka Baid

Additional Director
over 8 years ago

Ashok Kumar Loiwal

Director
over 10 years ago

Dinesh Rajkumar Pamnani

Director
almost 19 years ago

Ram Avtar Agarwal

Director
over 28 years ago

Documents

Form AOC-4-24122020_signed

Directors report as per section 134(3)-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

List of share holders, debenture holders;-26102019

Form MGT-7-26102019_signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Form AOC-4-12102018_signed

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

Directors report as per section 134(3)-14102017

Form AOC-4-14102017_signed

Acknowledgement received from company-02052017

Form DIR-11-02052017_signed

Proof of dispatch-02052017

Notice of resignation filed with the company-02052017

Evidence of cessation;-22032017

Letter of appointment;-22032017

Optional Attachment-(1)-22032017

Form DIR-12-22032017_signed

Form INC-22-09022017_signed

Copies of the utility bills as mentioned above (not older than two months)-09022017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022017

Copy of board resolution authorizing giving of notice-09022017

Company Information