Directors

Niru Bhar

Director/Designated Partner
about 1 year ago

Pinku Pandey

Director/Designated Partner
almost 2 years ago

Santosh Sharma

Director
about 4 years ago

Past Directors

Sonam Agarwal

Director
almost 6 years ago

Arun Kumar Agarwal

Director
over 6 years ago

Sintu Mandal

Director
over 6 years ago

Manoj Kumar Agarwal

Director
over 14 years ago

Vinay Kumar Shah

Director
over 14 years ago

Documents

Form ADT-1-27122020_signed

Copy of written consent given by auditor-27122020

Copy of resolution passed by the company-27122020

Copy of the intimation sent by company-27122020

Form DPT-3-10122020-signed

List of share holders, debenture holders;-23112020

Form MGT-7-23112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

Directors report as per section 134(3)-18112020

Form AOC-4-18112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020

Evidence of cessation;-02112020

Form DIR-12-02112020_signed

Notice of resignation;-02112020

Form SERIOUS COMPLAINT-15012020

Form DPT-3-18112019-signed

List of share holders, debenture holders;-10112019

Form MGT-7-10112019_signed

Directors report as per section 134(3)-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Form AOC-4-10102019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191003

Form MGT-14-19092019_signed

Altered memorandum of association-19092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019

Form DIR-12-26022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019

Interest in other entities;-23022019

Evidence of cessation;-23022019

Notice of resignation;-23022019

Company Information