Directors

Manoj Biyani

Director
about 13 years ago

Past Directors

Siddharth Gupta

Director
about 5 years ago

Aparna Gupta

Director
over 6 years ago

Mukul Gupta

Director
over 6 years ago

Agrima Gupta

Additional Director
over 9 years ago

Sanjay Kumar Agrawal

Additional Director
over 9 years ago

Bipendra Prasad

Additional Director
almost 10 years ago

Mahesh Biyani

Director
almost 14 years ago

Ram Sundar Bhattacharya

Director
almost 15 years ago

Manas Chakraborty

Director
almost 15 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Notice of resignation;-27122019

Form DIR-12-27122019_signed

Evidence of cessation;-27122019

Optional Attachment-(1)-27122019

Form AOC-4-16122019_signed

Form DIR-12-11122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019

Optional Attachment-(1)-09122019

Optional Attachment-(2)-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-18102019_signed

Copy of written consent given by auditor-18102019

Optional Attachment-(1)-18102019

Copy of resolution passed by the company-18102019

Directors report as per section 134(3)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form AOC-4-01112018_signed

Form MGT-7-25102018_signed

List of share holders, debenture holders;-24102018

Form ADT-1-09102018_signed

Copy of resolution passed by the company-09102018

Copy of the intimation sent by company-09102018

Copy of written consent given by auditor-09102018

Declaration by first director-11092018

Optional Attachment-(1)-11092018

Notice of resignation;-11092018

Evidence of cessation;-11092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018

Company Information