Directors

Kunal Bhalotia

Director/Designated Partner
almost 2 years ago

Past Directors

Pawan Kumar Poddar

Additional Director
over 3 years ago

Satya Prakash Mishra

Additional Director
about 4 years ago

Ashish Kumar Sahay

Additional Director
about 4 years ago

Rajkishor Sharma

Director
over 6 years ago

Shyam Sundar Shaw

Director
over 6 years ago

Pankaj Jha .

Director
almost 13 years ago

Mukesh Agarwal .

Director
almost 13 years ago

Ashok Gupta

Director
about 13 years ago

Sandeep Chowdhury

Director
about 13 years ago

Documents

Form ADT-1-03122020_signed

Copy of written consent given by auditor-03122020

Copy of the intimation sent by company-03122020

Copy of resolution passed by the company-03122020

List of share holders, debenture holders;-01122020

Directors report as per section 134(3)-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

Form MGT-7-01122020_signed

Form AOC-4-01122020_signed

Form INC-22-06112020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020

Copy of board resolution authorizing giving of notice-05112020

Copies of the utility bills as mentioned above (not older than two months)-05112020

Optional Attachment-(2)-22102020

Form DIR-12-22102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020

Optional Attachment-(1)-22102020

Form ADT-1-14082020_signed

Copy of written consent given by auditor-13082020

Copy of the intimation sent by company-13082020

Copy of resolution passed by the company-13082020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Directors report as per section 134(3)-24112019

Form AOC-4-24112019_signed

Form INC-22-09062019_signed

Copies of the utility bills as mentioned above (not older than two months)-09062019

Copy of board resolution authorizing giving of notice-09062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062019

Company Information