Directors

Sanjay Thakur

Director/Designated Partner
over 6 years ago

Mukesh Jain

Director/Designated Partner
over 6 years ago

Tapas Kumar Dey

Additional Director
over 11 years ago

Past Directors

Manoj Agarwal

Additional Director
over 11 years ago

Sujit Kumar Pathak

Additional Director
over 12 years ago

Documents

Form MGT-14-11032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020

Form AOC-4-13122019_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Form AOC-4-15012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018

Evidence of cessation;-08092018

Form DIR-12-08092018_signed

Optional Attachment-(1)-08092018

Optional Attachment-(2)-08092018

Notice of resignation;-08092018

Form 23AC-01052018_signed

Form 20B-01052018_signed

Form MGT-7-01052018_signed

Form 23ACA-01052018_signed

Form AOC-4-01052018_signed

Annual return as per schedule V of the Companies Act,1956-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30042018

List of share holders, debenture holders;-30042018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018

Company Information