Directors

Riya Goyal

Additional Director
almost 2 years ago

Ajay Kumar Goyal

Director/Designated Partner
almost 2 years ago

Past Directors

Lalan Roy Kumar

Additional Director
about 7 years ago

Ramchandra Gupta

Director
over 10 years ago

Sumit Kumar Ladia

Director
almost 11 years ago

Pradip Kumar Bose

Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023

List of share holders, debenture holders;-06102023

List of Directors;-06102023

Directors report as per section 134(3)-06102023

Form MGT-7A-06102023_signed

Form AOC-4-06102023_signed

Form MGT-7A-23092023_signed

Form AOC-4-14092023_signed

List of Directors;-17112022

List of share holders, debenture holders;-17112022

Form MGT-7A-17112022

Directors report as per section 134(3)-05112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022

Form AOC-4-05112022

Form MGT-7A-26032022_signed

List of share holders, debenture holders;-25032022

List of Directors;-25032022

Approval letter for extension of AGM;-25032022

Form AOC-4-26122021_signed

Approval letter of extension of financial year or AGM-24122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021

Directors report as per section 134(3)-24122021

Form INC-22-22092021_signed

Optional Attachment-(1)-22092021

Copies of the utility bills as mentioned above (not older than two months)-22092021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092021

Copy of board resolution authorizing giving of notice-22092021

Notice of resignation filed with the company-22092021

Acknowledgement received from company-22092021

Proof of dispatch-22092021

Company Information