Directors

Sondip Bag

Director/Designated Partner
about 1 year ago

Gorakh Nath Ojha

Director/Designated Partner
over 1 year ago

Ram Ji Singh

Additional Director
almost 5 years ago

Past Directors

Ram Ratan Tripathi

Director
over 11 years ago

Vijay Kumar Tankha

Director
about 16 years ago

Hriti Kajaria

Director
almost 25 years ago

Sankaranarayanan Kalapath Nair

Director
over 36 years ago

Devendra Kumar Garg

Managing Director
over 38 years ago

Documents

Form DPT-3-19062020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020

Evidence of cessation;-03032020

Form DIR-12-03032020_signed

Form MGT-7-16122019_signed

List of share holders, debenture holders;-14122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Form DPT-3-16072019

Form DIR-12-25042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Evidence of cessation;-25042019

Form AOC-4-04012019_signed

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form PAS-3-25102018_signed

Valuation Report from the valuer, if any;-25102018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102018

Complete record of private placement offers and acceptances in Form PAS-5.-25102018

Copy of Board or Shareholders? resolution-25102018

Form ADT-1-03032018_signed

Copy of written consent given by auditor-24022018

Copy of resolution passed by the company-24022018

Optional Attachment-(1)-24022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Directors report as per section 134(3)-25012018

Optional Attachment-(1)-25012018

Company Information