Directors

Dilip Halder

Director/Designated Partner
over 1 year ago

Saroj Kayal

Director
over 5 years ago

Manju Puskarna

Director
almost 6 years ago

Past Directors

Lakshman Kumar Vyas

Director
almost 6 years ago

Awanish Kumar Singh

Director
over 6 years ago

Dinesh Jain

Additional Director
about 8 years ago

Aman Jaiswal

Director
over 13 years ago

Ram Sundar Bhattacharya

Director
over 13 years ago

Documents

Form AOC-4-03042021_signed

Form AOC-4-13022021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

Form ADT-1-31122020_signed

Copy of resolution passed by the company-31122020

Directors report as per section 134(3)-31122020

Optional Attachment-(1)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Copy of written consent given by auditor-31122020

Optional Attachment-(1)-15062019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Optional Attachment-(1)-22022019

Notice of resignation;-22022019

Form DIR-12-22022019_signed

Evidence of cessation;-22022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019

Form DIR-11-07072018_signed

Proof of dispatch-30062018

Notice of resignation filed with the company-30062018

List of share holders, debenture holders;-19042018

Form MGT-7-19042018_signed

List of share holders, debenture holders;-16042018

Directors report as per section 134(3)-16042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018

Form DIR-12-16042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018

Company Information