Directors

Abhishek Jalan

Director/Designated Partner
over 1 year ago

Sunil Sharma

Individual Promoter
over 5 years ago

Kajal Poriah

Additional Director
about 12 years ago

Past Directors

Prakash Chandra Saraff

Additional Director
almost 9 years ago

Pawan Nagori Kumar

Additional Director
about 12 years ago

Subrat Singh

Director
over 15 years ago

Goutam Chandra Dey

Director
over 21 years ago

Documents

Form ADT-1-03032020_signed

Optional Attachment-(1)-02032020

Copy of the intimation sent by company-02032020

Copy of written consent given by auditor-02032020

Copy of resolution passed by the company-02032020

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Supplementary or Test audit report under section 143-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Form AOC - 4 CFS-30112019_signed

Form DIR-12-09102019_signed

Optional Attachment-(1)-04102019

Form DIR-12-12062019

Evidence of cessation;-12062019

Form DIR-12-12062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Interest in other entities;-12062019

Notice of resignation;-12062019

Form INC-22-20052019_signed

Optional Attachment-(1)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Form AOC-4-22102018_signed

Company Information