Directors

Om Narayan Pandey

Director/Designated Partner
almost 2 years ago

Rajesh Kumar Agarwal

Director
over 12 years ago

Past Directors

Subal Dutta

Additional Director
almost 5 years ago

Subhash Kumar Tanwar

Director
almost 10 years ago

Parasmall Jain

Director
almost 14 years ago

Manoj Kumar Gupta

Director
almost 14 years ago

Documents

Form MGT-7-05032021_signed

List of share holders, debenture holders;-10122020

Directors report as per section 134(3)-05122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Form AOC-4-05122020_signed

Form DIR-12-29112020_signed

Form DPT-3-06102020-signed

Form DIR-12-04032020_signed

Notice of resignation;-03032020

Interest in other entities;-03032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020

Evidence of cessation;-03032020

Form AOC-4-17112019_signed

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DPT-3-14102019-signed

Form ADT-1-08102019_signed

Copy of written consent given by auditor-08102019

Copy of resolution passed by the company-08102019

Form DPT-3-27062019

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Copy of board resolution authorizing giving of notice-25042019

Form MGT-7-10102018_signed

List of share holders, debenture holders;-05102018

Form AOC-4-29092018_signed

Directors report as per section 134(3)-23092018

Company Information