Directors

Arjun Lal Gupta

Director/Designated Partner
over 1 year ago

Anurag Kumar Agrawala

Director
over 1 year ago

Past Directors

Gautam Khettry

Director
almost 8 years ago

Ram Chandra Singh

Director
about 14 years ago

Priyotosh Majumder

Director
about 14 years ago

Documents

Form DPT-3-18122020-signed

Form DPT-3-14122020-signed

Form DPT-3-05052020-signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-28062019

Form PAS-3-22012019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012019

Copy of Board or Shareholders? resolution-18012019

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

Form INC-28-04122018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-24112018

Optional Attachment-(1)-24112018

Form ADT-1-02112018_signed

Copy of resolution passed by the company-02112018

Copy of written consent given by auditor-02112018

Copy of the intimation sent by company-02112018

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

Form MGT-14-06072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018

Optional Attachment-(1)-05072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018

Evidence of cessation;-23062018

Optional Attachment-(1)-23062018

Company Information