Directors

Suraj Tulsyan

Director
almost 2 years ago

Past Directors

Gokul Murarka

Director
over 7 years ago

Neelesh Kumar Agarwal

Director
over 7 years ago

Rakhi Dutta

Director
over 9 years ago

Indrajit Chowdhury

Director
over 11 years ago

Sanwar Mal Khemka

Director
almost 13 years ago

Rao Birendra Singh

Director
almost 15 years ago

Vineet Bajoria

Director
over 17 years ago

Bimal Kumar Bajoria

Director
about 28 years ago

Documents

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

Form DIR-12-20042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Evidence of cessation;-20042019

Notice of resignation;-20042019

Optional Attachment-(1)-20042019

Interest in other entities;-20042019

Optional Attachment-(2)-20042019

Form ADT-1-04022019_signed

Copy of written consent given by auditor-04022019

Copy of resolution passed by the company-04022019

Copy of the intimation sent by company-04022019

Form MGT-7-08012019_signed

List of share holders, debenture holders;-07012019

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form AOC-4-27122018_signed

Form DIR-12-01102018_signed

Notice of resignation;-11092018

Optional Attachment-(2)-11092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018

Optional Attachment-(1)-11092018

Evidence of cessation;-11092018

Interest in other entities;-11092018

Copies of the utility bills as mentioned above (not older than two months)-02062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062018

Company Information