Directors

Kanta Goyal

Director/Designated Partner
about 4 years ago

Past Directors

Anand Kumar

Director
about 7 years ago

Lata Agarwal

Director
over 9 years ago

Kailash Chand Agarwal

Director
over 9 years ago

Rakesh Jaiswal

Director
over 11 years ago

Sanjay Jha

Director
over 11 years ago

Somnath Mukherjee

Director
over 12 years ago

Surajit Acharya

Director
over 12 years ago

Jaswant Singh

Director
almost 16 years ago

Raj Kumar Kedia

Director
almost 16 years ago

Ajay Goyal

Director
almost 22 years ago

Documents

Form DIR-12-27112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020

Optional Attachment-(1)-27112020

Form MGT-7-13112020_signed

List of share holders, debenture holders;-12112020

Directors report as per section 134(3)-12112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020

Form AOC-4-12112020_signed

Form ADT-1-17102020_signed

Copy of written consent given by auditor-17102020

Copy of the intimation sent by company-17102020

Optional Attachment-(1)-17102020

Form MGT-7-23112019_signed

List of share holders, debenture holders;-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Evidence of cessation;-19042019

Notice of resignation;-19042019

Form DIR-12-19042019_signed

Form INC-22-07012019_signed

Copy of board resolution authorizing giving of notice-07012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019

Copies of the utility bills as mentioned above (not older than two months)-07012019

List of share holders, debenture holders;-11102018

Form MGT-7-11102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Details of other Entity(s)-08102018

Form AOC-4-08102018_signed

Form ADT-1-25092018_signed

Company Information