Directors

Satish Tyagi

Director/Designated Partner
over 8 years ago

Past Directors

Vijay Kumar Karnani

Additional Director
over 8 years ago

Suresh Kumar Agarwal

Director
over 10 years ago

Kali Kant Choudhary

Director
over 12 years ago

Chandresh Kumar Jain

Additional Director
over 13 years ago

Dinesh Jain

Director
over 14 years ago

Itebrata Biswas

Director
over 14 years ago

Documents

Form DPT-3-17122020-signed

Form DIR-12-29092020_signed

Optional Attachment-(1)-23092020

Form ADT-1-31012020_signed

Form ADT-3-31012020_signed

Resignation letter-31012020

Copy of written consent given by auditor-31012020

Copy of resolution passed by the company-31012020

Form AOC-4-16122019_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Directors report as per section 134(3)-29112019

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

Form DPT-3-30062019

Form DPT-3-26062019

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Copy of written consent given by auditor-16052019

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

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

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Directors report as per section 134(3)-14122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017

Form AOC-4-14122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Copy of board resolution authorizing giving of notice-04022017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022017

Company Information