Directors

Shyam Ratan Sureka

Director/Designated Partner
about 1 year ago

Bishnu Kumar Pansari

Additional Director
over 1 year ago

Renu Agrawal

Director
over 1 year ago

Shashank Agrawal

Director
almost 2 years ago

Mahesh Kumar Pansari

Director
over 4 years ago

Past Directors

Mamta Raj

Director
almost 10 years ago

Ashok Kumar Shah

Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020

Form DIR-12-01102020_signed

Optional Attachment-(1)-30092020

Evidence of cessation;-06012020

Form DIR-12-06012020_signed

Notice of resignation;-06012020

Form MGT-7-30122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Directors report as per section 134(3)-28122019

Form AOC-4-28122019_signed

List of share holders, debenture holders;-27122019

Form ADT-1-08122019_signed

Copy of resolution passed by the company-06122019

Copy of written consent given by auditor-06122019

Copy of the intimation sent by company-06122019

Form DPT-3-06112019-signed

Directors report as per section 134(3)-10012019

List of share holders, debenture holders;-10012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019

Form MGT-7-10012019_signed

Form AOC-4-10012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Form AOC-4-24112017_signed

List of share holders, debenture holders;-14102016

Form MGT-7-14102016_signed

Directors report as per section 134(3)-06102016

Form AOC-4-06102016

Company Information