Directors

Pramod Kumar Agarwal

Director/Designated Partner
almost 2 years ago

Pinku Pandey

Director/Designated Partner
almost 2 years ago

Abhay Nath Tiwar

Director
over 6 years ago

Past Directors

Vinay Kumar Shah

Director
about 9 years ago

Reshmi Agarwal

Director
almost 20 years ago

Prasenjit Debnath

Director
almost 20 years ago

Documents

Directors report as per section 134(3)-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Form AOC-4-21122020_signed

List of share holders, debenture holders;-09122019

Form MGT-7-09122019_signed

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

Directors report as per section 134(3)-10102019

Form AOC-4-10102019_signed

Notice of resignation;-08022019

Evidence of cessation;-08022019

Form DIR-12-08022019_signed

Form MGT-7-13012019_signed

List of share holders, debenture holders;-22122018

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Directors report as per section 134(3)-21102018

Form ADT-1-15102018_signed

Copy of written consent given by auditor-12102018

Copy of the intimation sent by company-12102018

Copy of resolution passed by the company-12102018

Form ADT-1-21092018_signed

Copy of resolution passed by the company-19092018

Copy of written consent given by auditor-19092018

Copy of the intimation sent by company-19092018

Optional Attachment-(1)-19092018

Form DIR-12-15092018_signed

Optional Attachment-(1)-13092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018

Interest in other entities;-13092018

Form MGT-7-06122017_signed

Company Information