Directors

Manas Taru Roy

Director/Designated Partner
over 1 year ago

Rajesh Kumar Sharma

Director/Designated Partner
over 1 year ago

Past Directors

Raj Kumar Sharma

Additional Director
over 3 years ago

Girdhari Lal Dalmia

Director
about 4 years ago

Ganga Dhar Sail

Additional Director
about 7 years ago

Binit Agarwal

Director
over 13 years ago

Documents

Form ADT-1-03042021_signed

Optional Attachment-(1)-30122020

Copy of resolution passed by the company-30122020

Copy of written consent given by auditor-30122020

Notice of resignation;-14122019

Interest in other entities;-14122019

Form DIR-12-14122019_signed

Evidence of cessation;-14122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019

Form MGT-7-14122019_signed

List of share holders, debenture holders;-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form AOC-4-23102019_signed

Form DIR-12-27102018_signed

Directors report as per section 134(3)-16102018

List of share holders, debenture holders;-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form MGT-7-16102018_signed

Form AOC-4-16102018_signed

Form INC-22-03012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018

Copy of board resolution authorizing giving of notice-03012018

Copies of the utility bills as mentioned above (not older than two months)-03012018

Notice of resignation;-03012018

Letter of appointment;-03012018

Notice of resignation filed with the company-03012018

Form DIR-12-03012018_signed

Evidence of cessation;-03012018

Acknowledgement received from company-03012018

Company Information