Directors

Indu Devi Shaw

Director/Designated Partner
almost 10 years ago

Harish Ram

Director/Designated Partner
almost 10 years ago

Past Directors

Avilasha Agarwal

Director
over 10 years ago

Avishek Agarwal

Director
over 10 years ago

Shiv Shankar Singh

Director
over 21 years ago

Manoj Kumar Basir

Director
over 23 years ago

Documents

Directors report as per section 134(3)-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Form AOC-4-28122017_signed

Form MGT-7-07122017_signed

Optional Attachment-(1)-29112017

List of share holders, debenture holders;-29112017

Form INC-22-06112017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112017

Copies of the utility bills as mentioned above (not older than two months)-06112017

Copy of board resolution authorizing giving of notice-06112017

List of share holders, debenture holders;-07112016

Form MGT-7-07112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Directors report as per section 134(3)-25102016

Form AOC-4-25102016

Form MGT-7-301215.OCT

Form AOC-4-131215.OCT

Form ADT-1-131015.OCT

Form DIR-11-200515.OCT

Form DIR-12-150515.OCT

Evidence of cessation-140515.PDF

Optional Attachment 1-130515.PDF

Declaration of the appointee Director- in Form DIR-2-130515.PDF

FormSchV-121114 for the FY ending on-310312.OCT

FormSchV-121114 for the FY ending on-310314.OCT

Form23AC-291014 for the FY ending on-310314.OCT

Form23AC-151014 for the FY ending on-310312.OCT

Form PAS-3-151014.OCT

Form MGT-14-161014.OCT

Copy of resolution-031014.PDF

Company Information