Directors

Santosh Khaitan

Director/Designated Partner
over 1 year ago

Gayatri Mishra

Director/Designated Partner
over 6 years ago

Past Directors

Dya Shankar Goyal

Additional Director
over 9 years ago

Naveen Kumar Bagrecha

Director
over 10 years ago

Jay Shankar Yadav

Director
over 10 years ago

Swati Agrawal

Director
over 14 years ago

Sushil Banerjee

Director
over 14 years ago

Documents

Directors report as per section 134(3)-22022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020

List of share holders, debenture holders;-22022020

Form AOC-4-22022020_signed

Form MGT-7-22022020_signed

Form INC-22-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Form INC-22-11062019_signed

Copy of board resolution authorizing giving of notice-11062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Directors report as per section 134(3)-22122018

List of share holders, debenture holders;-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Declaration by first director-12092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018

Evidence of cessation;-12092018

Form DIR-12-12092018_signed

Interest in other entities;-12092018

Notice of resignation;-12092018

Optional Attachment-(1)-12092018

Form ADT-1-26122017_signed

Copy of written consent given by auditor-26122017

Copy of the intimation sent by company-26122017

Optional Attachment-(1)-26122017

Copy of resolution passed by the company-26122017

Optional Attachment-(2)-26122017

Supplementary or Test audit report under section 143-21122017

Company Information