Directors

Abhishek Kumar Roy

Director
almost 6 years ago

Vishal Sharma .

Director
almost 6 years ago

Dhiraj Chawdhary

Director
over 13 years ago

Past Directors

Saroj Kayal

Director
almost 10 years ago

Sumit Agrawal

Director
over 10 years ago

Documents

Form DPT-3-07012021_signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-08122019_signed

Directors report as per section 134(3)-01122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-30062019

Form ADT-1-27022019_signed

Copy of written consent given by auditor-27022019

Copy of the intimation sent by company-27022019

Copy of resolution passed by the company-27022019

Acknowledgement received from company-25012019

Proof of dispatch-25012019

Form DIR-11-25012019_signed

Notice of resignation filed with the company-25012019

Form ADT-1-15012019_signed

Copy of the intimation sent by company-15012019

Copy of written consent given by auditor-15012019

Declaration by first director-15012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019

Evidence of cessation;-15012019

Notice of resignation;-15012019

Optional Attachment-(1)-15012019

Optional Attachment-(2)-15012019

Optional Attachment-(3)-15012019

Optional Attachment-(4)-15012019

Form DIR-12-15012019_signed

Company Information