Directors

Manish Kumar

Director
almost 2 years ago

Avishek Sen

Director/Designated Partner
over 3 years ago

Past Directors

Akshay Agarwal

Director
over 9 years ago

Purushottam Dalmia

Director
over 22 years ago

Narendra Kumar

Director
almost 35 years ago

Documents

Form DPT-3-17062020-signed

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-04122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-30062019

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018

Directors report as per section 134(3)-06112018

Form AOC-4-06112018_signed

Form MGT-7-10112017_signed

List of share holders, debenture holders;-09112017

Form MGT-14-07112017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112017

Altered articles of association-04112017

Form AOC-4-26102017_signed

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Form AOC-4-24112016_signed

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Form ADT-1-13102016_signed

Copy of resolution passed by the company-13102016

Copy of written consent given by auditor-13102016

Copy of the intimation sent by company-13102016

Form_DIR-11-AA_(1)_PAYALCS1_20160407154724.pdf-07042016

Pad

Company Information