Directors

Vinod Singh

Director/Designated Partner
almost 2 years ago

Santanu Sinha

Director/Designated Partner
over 2 years ago

Vithal Das Mall

Company Secretary
over 3 years ago

Vikas Rathi

Director
over 21 years ago

Subhas Sinha

Director/Designated Partner
about 35 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form AOC-4-12112019_signed

Form MGT-7-20112018_signed

List of share holders, debenture holders;-19112018

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form MGT-7-20112017_signed

Optional Attachment-(1)-18112017

List of share holders, debenture holders;-18112017

Form AOC-4-06112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Directors report as per section 134(3)-03112017

Form MGT-7-15112016_signed

List of share holders, debenture holders;-14112016

Directors report as per section 134(3)-18102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016

Form AOC-4-18102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102016

Form DIR-12-17102016_signed

Letter of appointment;-17102016

Form INC-22-13082016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082016

Copies of the utility bills as mentioned above (not older than two months)-13082016

Copy of board resolution authorizing giving of notice-13082016

Optional Attachment-(1)-13082016

Form DIR-11-08072016_signed