Directors

Surendra Kumar Nahata

Director/Designated Partner
almost 2 years ago

Arvind Kumar Lohia

Director/Designated Partner
about 2 years ago

Ashok Kumar Sirohia

Director/Designated Partner
over 4 years ago

Past Directors

Bishwanath Agarwal

Director
about 14 years ago

Ravindra Agarwal

Director
about 19 years ago

Uttam Banerjee

Director
almost 21 years ago

Documents

Form DIR-12-10092020_signed

Evidence of cessation;-09092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Interest in other entities;-09092020

Notice of resignation;-09092020

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-28112019_signed

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Form ADT-1-10102018_signed

Copy of the intimation sent by company-10102018

Copy of written consent given by auditor-10102018

Copy of resolution passed by the company-10102018

Form INC-22-22032018_signed

Copy of board resolution authorizing giving of notice-22032018

Copies of the utility bills as mentioned above (not older than two months)-22032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032018

Directors report as per section 134(3)-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Form AOC-4-27122017_signed

Form MGT-7-08122017_signed

Optional Attachment-(1)-29112017

Company Information