Directors

Pramod Kumar

Director/Designated Partner
over 1 year ago

Siddharth Gupta

Director/Designated Partner
over 5 years ago

Asha Singh

Director/Designated Partner
over 5 years ago

Past Directors

Nagendra Singh

Additional Director
over 2 years ago

Gaurang Gupta

Additional Director
about 4 years ago

Upendra Nath Rai

Director
almost 14 years ago

Somnath Ghosh

Director
almost 14 years ago

Prawesh Beria

Director
about 19 years ago

Pritam Beria

Director
about 19 years ago

Documents

Form ADT-1-16122020_signed

Optional Attachment-(1)-10122020

Copy of written consent given by auditor-10122020

Copy of resolution passed by the company-10122020

Form ADT-3-08122020_signed

Resignation letter-05122020

Form DIR-12-21112020_signed

Optional Attachment-(1)-20112020

Notice of resignation;-20112020

Evidence of cessation;-20112020

Form DIR-12-13112020_signed

Optional Attachment-(1)-11112020

Optional Attachment-(2)-11112020

Optional Attachment-(3)-11112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020

Form MGT-7-17012020_signed

Directors report as per section 134(3)-16012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020

Form AOC-4-16012020

List of share holders, debenture holders;-14012020

Form ADT-1-31122019_signed

Copy of written consent given by auditor-24122019

Copy of resolution passed by the company-24122019

Copy of the intimation sent by company-24122019

Form DIR-12-02092019_signed

Optional Attachment-(1)-30082019

Form BEN - 2-20072019_signed

Declaration under section 90-19072019

Form DPT-3-28062019

Copy of the intimation sent by company-25052019

Company Information