Directors

Sanjeev Kumar Nath

Director/Designated Partner
over 7 years ago

Birmani Agarwal

Director
over 8 years ago

Past Directors

Shakuntala Devi

Director
over 8 years ago

Lal Mohan Saw

Director
over 12 years ago

Uday Halder

Director
over 12 years ago

Amitkumar Jaikishan Taparia

Director
almost 13 years ago

Documents

Form DIR-12-15052017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017

Evidence of cessation;-13052017

Letter of appointment;-13052017

Notice of resignation;-13052017

Optional Attachment-(2)-13052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016

Directors report as per section 134(3)-06092016

Form AOC-4-06092016_signed

List of share holders, debenture holders;-03092016

Form MGT-7-03092016_signed

Form ADT-1-02092016_signed

Copy of written consent given by auditor-02092016

Copy of the intimation sent by company-02092016

Copy of resolution passed by the company-02092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092016

Evidence of cessation;-02092016

Form DIR-12-02092016_signed

Letter of appointment;-02092016

Optional Attachment-(1)-02092016

Optional Attachment-(2)-02092016

Optional Attachment-(3)-02092016

Notice of resignation;-02092016

Form MGT-7-101115.OCT

Form AOC-4-041015.OCT

FormSchV-230715 for the FY ending on-310315.OCT

Form ADT-1-230715.OCT

Form GNL.2-291114.OCT

FormSchV-241114 for the FY ending on-310314.OCT

Form23AC-291014 for the FY ending on-310314.OCT

Company Information