Directors

Indranil Ghosh

Director
almost 2 years ago

Deep Chand Lamba

Director/Designated Partner
almost 2 years ago

Past Directors

Agarwal Bipin

Additional Director
over 4 years ago

Govind Prasad Kejriwal

Director
about 13 years ago

Manish Ojha

Director
about 14 years ago

Manoj Kumar Singh

Director
about 14 years ago

Documents

Form MGT-7-19112020_signed

Approval letter for extension of AGM;-18112020

Copy of MGT-8-18112020

List of share holders, debenture holders;-18112020

Form ADT-1-20102020_signed

Copy of the intimation sent by company-19102020

Copy of resolution passed by the company-19102020

Copy of written consent given by auditor-19102020

Optional Attachment-(1)-17102020

Approval letter of extension of financial year or AGM-17102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020

Directors report as per section 134(3)-17102020

Form DIR-12-17102020_signed

Optional Attachment-(1)-17102020

Form AOC-4-17102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020

Form DIR-12-10082020_signed

Form MGT-7-28122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Directors report as per section 134(3)-04122019

Form INC-22-07052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019

Optional Attachment-(1)-07052019

Copies of the utility bills as mentioned above (not older than two months)-07052019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Company Information