Directors

Shambhu Choubey

Director/Designated Partner
about 1 year ago

Sanjay Kumar Agarwal

Director/Designated Partner
almost 2 years ago

Saumya Vardhan Patodia

Director/Designated Partner
over 5 years ago

Rekha Jhabak

Beneficial Owner
over 5 years ago

Past Directors

Narayan Roy

Additional Director
over 1 year ago

Ramesh Kumar Ganeriwala

Director
over 11 years ago

Bidyut Dey

Director
over 14 years ago

Alok Kumar Pincha

Additional Director
almost 15 years ago

Pradeep Kumar Hirawat

Director
over 16 years ago

Subhendu Banerjee

Director
almost 18 years ago

Rajesh Rao

Director
almost 18 years ago

Documents

Form DPT-3-30112020_signed

Form DPT-3-12062020-signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form DIR-12-24102019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form BEN - 2-16092019_signed

Declaration under section 90-16092019

Form DPT-3-11072019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-08062019

Notice of resignation;-08042019

Form DIR-12-08042019_signed

Interest in other entities;-08042019

Evidence of cessation;-08042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019

Notice of resignation;-06032019

Interest in other entities;-06032019

Form DIR-12-06032019_signed

Evidence of cessation;-06032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019

Directors report as per section 134(3)-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Form AOC-4-13122018_signed

Company Information