Directors

Manas Taru Roy

Director/Designated Partner
over 1 year ago

Rajesh Kumar Sharma

Director/Designated Partner
over 1 year ago

Past Directors

Raj Kumar Sharma

Additional Director
over 3 years ago

Girdhari Lal Dalmia

Director
about 4 years ago

Ganga Dhar Sail

Director
about 4 years ago

Vinay Agrawal

Director
about 14 years ago

Documents

Notice of resignation;-11052020

Form DIR-12-11052020_signed

Evidence of cessation;-11052020

Form DIR-12-14122019_signed

Notice of resignation;-13122019

Interest in other entities;-13122019

Evidence of cessation;-13122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Form MGT-7-04122019_signed

Optional Attachment-(1)-02122019

List of share holders, debenture holders;-02122019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form INC-22-17042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copy of board resolution authorizing giving of notice-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Directors report as per section 134(3)-16102018

Form AOC-4-16102018_signed

List of share holders, debenture holders;-12102017

Directors report as per section 134(3)-12102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

Form MGT-7-12102017_signed

Company Information