Directors

Pradeep Kumar Shaw

Director/Designated Partner
about 7 years ago

Shiv Kumar Sah

Director
about 7 years ago

Past Directors

Sakti Mukharjee

Director
almost 10 years ago

Nitin Bharduaj

Director
over 10 years ago

Sudhanshu Agarwala

Director
over 12 years ago

Subodh Agarwala

Director
over 12 years ago

Documents

Form STK-2-05102021-signed

Optional Attachment-(3)-21082018

Optional Attachment-(4)-21082018

-21082018

Optional Attachment-(1)-21082018

Optional Attachment-(2)-21082018

Evidence of cessation;-22122017

Form DIR-12-22122017_signed

Notice of resignation;-22122017

Letter of appointment;-14122017

Form DIR-12-14122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017

List of share holders, debenture holders;-10102017

Form MGT-7-10102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

Directors report as per section 134(3)-05102017

Form AOC-4-05102017_signed

List of share holders, debenture holders;-05112016

Form MGT-7-05112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016

Directors report as per section 134(3)-19102016

Form AOC-4-19102016

Details of shareholders-040216.PDF

Form AOC-4-051115.OCT

Form ADT-1-181015.OCT

Form DIR-12-160315.OCT

Declaration of the appointee Director- in Form DIR-2-160315.PDF

Evidence of cessation-160315.PDF

Letter of Appointment-160315.PDF

Form DIR-11-160315.OCT

Company Information