Directors

Manish Rajpuria

Director
over 1 year ago

Pratikh Rajpuria

Director
almost 6 years ago

Gopal Yadav

Director
over 13 years ago

Shashi Kant Sharma

Director
about 14 years ago

Past Directors

Dharmendra Kumar

Director
over 6 years ago

Debarshi Banerjee

Director
almost 13 years ago

Samiran Pal

Director
over 13 years ago

Santosh Kumar Lal

Director
about 14 years ago

Documents

Supplementary or Test audit report under section 143-03122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019

Form AOC - 4 CFS-03122019

Form AOC-4-20112019_signed

Form MGT-7-15112019_signed

List of share holders, debenture holders;-13112019

Optional Attachment-(1)-13112019

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form BEN - 2-05082019_signed

Declaration under section 90-02082019

Form MGT-14-03052019_signed

Form ADT-1-29042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019

Copy of written consent given by auditor-23042019

Optional Attachment-(1)-23042019

Copy of resolution passed by the company-23042019

Form INC-22-13042019_signed

Copy of board resolution authorizing giving of notice-12042019

Optional Attachment-(1)-12042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Copies of the utility bills as mentioned above (not older than two months)-12042019

Optional Attachment-(1)-25012019

Evidence of cessation;-25012019

Interest in other entities;-25012019

Pad

Company Information