Directors

Nirmal Agarwal

Director/Designated Partner
over 1 year ago

Suresh Kumar Lohia

Director/Designated Partner
almost 2 years ago

Kalpana Satnaliwala

Director/Designated Partner
almost 2 years ago

Past Directors

Shanu Shaw

Additional Director
almost 7 years ago

Vivek Kumar

Additional Director
almost 7 years ago

Anup Kumar Shukla

Director
over 7 years ago

Ranjeet Yadav

Additional Director
over 8 years ago

Yogendra Kumar Yadav

Additional Director
over 8 years ago

Mahendra Sethia

Director
over 10 years ago

Arun Banerjee

Director
about 13 years ago

Sishir Pal

Director
over 13 years ago

Gautam Ghosh

Additional Director
about 14 years ago

Balarama Raja Jayalakshmi

Director
over 26 years ago

Sankar Raja Balarama Raja

Managing Director
over 30 years ago

Radhakrishna Raja Thilagam

Director
over 37 years ago

Documents

Evidence of cessation;-04072020

Form DIR-12-04072020_signed

Optional Attachment-(1)-19122019

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-28112019_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 INC-22-03102019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019

Copies of the utility bills as mentioned above (not older than two months)-01102019

Form MGT-14-19092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019

Form DIR-12-19092019_signed

Declaration by first director-18092019

Form MGT-7-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Form ADT-1-19102018_signed

Copy of resolution passed by the company-19102018

Copy of written consent given by auditor-19102018

Copy of the intimation sent by company-19102018

Evidence of cessation;-30072018

Form DIR-12-30072018_signed

Notice of resignation;-30072018

Optional Attachment-(1)-30052018

List of share holders, debenture holders;-30052018

Form MGT-7-30052018_signed

Company Information