Directors

Pinaki Roy

Director
almost 10 years ago

Bishnu Kumar Sharma

Director/Designated Partner
almost 10 years ago

Vijay Agarwal

Director
about 19 years ago

Past Directors

Chhote Lal Gupta

Director
over 15 years ago

Deepak Kumar Sharma

Director
about 19 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10082017

Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-10082017

Form 23AC-10082017_signed

Directors report as per section 134(3)-27072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017

Form AOC-4-27072017_signed

Form23AC-060615 for the FY ending on-310313.OCT

Form DIR-12-270415.OCT

Letter of Appointment-270415.PDF

Interest in other entities-270415.PDF

Evidence of cessation-270415.PDF

Declaration of the appointee Director- in Form DIR-2-270415.PDF

FormSchV-141014 for the FY ending on-310313.OCT

Form MGT-14-050814.OCT

Copy of resolution-240714.PDF

FormSchV-280913 for the FY ending on-290912.OCT

Form23AC-240713 for the FY ending on-310312.OCT

FormSchV-220213 for the FY ending on-310311.OCT

Form 2-140213.OCT

List of allottees-140213.PDF

Form23AC-170113 for the FY ending on-310311.OCT

Form 5-140113.PDF

MoA - Memorandum of Association-140113.PDF

Optional Attachment 1-140113.PDF

FormSchV-141211 for the FY ending on-310310.OCT

Form23AC-121011 for the FY ending on-310310.OCT

Form 18-301010-051010.PDF

FormSchV-160410 for the FY ending on-300909.OCT

Form23AC-120410 for the FY ending on-310309.OCT

Evidence of cessation-140410.PDF

Company Information