Directors

Mritunjoy Jaiswal

Director/Designated Partner
about 2 years ago

Sanjay Das

Director/Designated Partner
over 3 years ago

Past Directors

Nasiruddin Sekh

Director
over 3 years ago

Meenu Mahawar

Director
over 7 years ago

Rajshree Goel

Director
almost 18 years ago

Vimal Kumar Goel

Director
almost 30 years ago

Documents

Form DPT-3-07012021_signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form INC-22-29042019_signed

Form ADT-1-29042019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form MGT-14-05072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018

Optional Attachment-(1)-05072018

Optional Attachment-(2)-05072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017

List of share holders, debenture holders;-17082017

Directors report as per section 134(3)-17082017

Form MGT-7-17082017_signed

Company Information