Directors

Nirmal Agarwal

Director
over 1 year ago

Suresh Kumar Lohia

Director/Designated Partner
almost 2 years ago

Kalpana Satnaliwala

Director
almost 2 years ago

Past Directors

Shanu Shaw

Additional Director
almost 7 years ago

Vivek Kumar

Additional Director
almost 7 years ago

Anup Kumar Shukla

Director
over 7 years ago

Ranjeet Yadav

Additional Director
over 8 years ago

Yogendra Kumar Yadav

Additional Director
over 8 years ago

Mahendra Sethia

Director
over 10 years ago

Ravi Shankar Pandey

Director
about 13 years ago

Sishir Pal

Director
over 13 years ago

Gautam Ghosh

Additional Director
about 14 years ago

Mahendra Kumar Nahar

Director
over 27 years ago

Sanju Baldi

Director
about 29 years ago

Documents

Optional Attachment-(1)-19122019

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Directors report as per section 134(3)-27102019

Form AOC-4-27102019_signed

Form INC-22-19082019_signed

Copies of the utility bills as mentioned above (not older than two months)-19082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019

Form MGT-14-02082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019

Optional Attachment-(2)-02082019

Optional Attachment-(1)-02082019

Form DIR-12-02082019_signed

Optional Attachment-(2)-02082019

Form MGT-7-15012019_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Form ADT-1-19102018_signed

Copy of written consent given by auditor-19102018

Copy of the intimation sent by company-19102018

Copy of resolution passed by the company-19102018

Form DIR-12-30072018_signed

Notice of resignation;-30072018

Evidence of cessation;-30072018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16052018

Form AOC-4(XBRL)-16052018_signed

Form MGT-7-07052018_signed

Company Information