Directors

Ayush Agarwal

Director/Designated Partner
almost 8 years ago

Nakul Giri

Director/Designated Partner
almost 8 years ago

Past Directors

Rajiv Singh

Director
over 12 years ago

Amal Das

Director
over 12 years ago

Manish Kumar Gupta

Director
almost 13 years ago

Bhuban Rathord

Director
almost 13 years ago

Documents

Form DIR-12-26042017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017

Evidence of cessation;-22042017

Letter of appointment;-22042017

Notice of resignation;-22042017

Form INC-22-09122016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122016

Copies of the utility bills as mentioned above (not older than two months)-09122016

Copy of board resolution authorizing giving of notice-09122016

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016

Directors report as per section 134(3)-21092016

Form AOC-4-21092016

Form MGT-7-211115.OCT

Form AOC-4-031115.OCT

Form ADT-1-241015.OCT

Form23AC-190914 for the FY ending on-310314.OCT

FormSchV-180914 for the FY ending on-310314.OCT

Form MGT-14-070914.OCT

Copy of resolution-280814.PDF

Form23AC-240913 for the FY ending on-310313.OCT

FormSchV-240913 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-210913.OCT

Form23AC-310113 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-041012.OCT

FormSchV-240113 for the FY ending on-310312.OCT

Form 2-110113.OCT

Copy of contract- if any-090113.PDF

List of allottees-090113.PDF

Company Information