Directors

Mohammad Kalimuddin

Director/Designated Partner
over 1 year ago

Ehteram Azmi

Director/Designated Partner
almost 2 years ago

Sushil Chamaria

Director/Designated Partner
almost 2 years ago

Pradeep Kumar Agarwal

Director/Designated Partner
about 2 years ago

Mukesh Kumar Agarwal

Director/Designated Partner
over 2 years ago

Past Directors

Prasenjit Bera

Director
over 10 years ago

Sanjay Chowdhary

Director
over 10 years ago

Ajay Kumar Saraf

Director
over 12 years ago

Documents

Form DPT-3-11052020-signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form DIR-12-18122019_signed

Evidence of cessation;-17122019

Notice of resignation;-17122019

Form DIR-12-16122019_signed

Form DIR-11-12122019_signed

Proof of dispatch-09122019

Notice of resignation filed with the company-09122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019

Interest in other entities;-29112019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form ADT-1-23112019_signed

Copy of written consent given by auditor-13112019

Copy of resolution passed by the company-13112019

Copy of the intimation sent by company-13112019

Form DPT-3-28062019

Form ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

Copy of resolution passed by the company-16052019

Form SH-7-27042019-signed

Form MGT-14-16042019_signed

Copy of the resolution for alteration of capital;-16042019

Altered memorandum of association-16042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019

Altered memorandum of assciation;-16042019

Evidence of cessation;-13032019

Company Information