Directors

Mahammad Shakil Ahmed

Director
almost 6 years ago

Saurabh Agrawal

Director/Designated Partner
almost 10 years ago

Past Directors

Suraj Ratan Bagree

Director
over 8 years ago

Rajeev Kumar

Director
about 17 years ago

Tapan Kumar Das

Director
about 17 years ago

Manju Agrawal

Additional Director
over 17 years ago

Documents

Form INC-28-11072019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-08072019

Optional Attachment-(1)-08072019

Optional Attachment-(2)-08072019

Form DIR-12-24052019_signed

Evidence of cessation;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Declaration by first director-24042019

Notice of resignation;-24042019

Interest in other entities;-24042019

Form ADT-1-16032019_signed

Copy of written consent given by auditor-16032019

Optional Attachment-(1)-16032019

Copy of the intimation sent by company-16032019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-18112017

Optional Attachment-(1)-18112017

Form MGT-7-18112017_signed

Directors report as per section 134(3)-25092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017

Form AOC-4-25092017_signed

Form ADT-1-23062017_signed

Copy of the intimation sent by company-23062017

Optional Attachment-(1)-23062017

Copy of written consent given by auditor-23062017

Copies of the utility bills as mentioned above (not older than two months)-04012017

Company Information