Directors

Mita Shaw

Additional Director
over 1 year ago

Basabi Bose

Director/Designated Partner
over 6 years ago

Past Directors

Mohit Kumar Mall

Director
about 10 years ago

Abhay Kumar Saxena

Director
about 10 years ago

Dwarka Prasad Dabriwal

Director
over 11 years ago

Sanjiv Kumar Dabriwal

Director
over 11 years ago

Documents

Form DPT-3-15062020-signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-17112019_signed

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

Directors report as per section 134(3)-23102019

Form DPT-3-19072019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Form AOC-5-13112018-signed

Copy of board resolution-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018

Directors report as per section 134(3)-22092018

Form AOC-4-22092018_signed

Form DIR-12-31072018_signed

Notice of resignation;-30072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018

Evidence of cessation;-30072018

List of share holders, debenture holders;-29082017

Form MGT-7-29082017_signed

Directors report as per section 134(3)-18082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017

Form AOC-4-18082017_signed

Directors report as per section 134(3)-05012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017

Form AOC-4-05012017_signed

List of share holders, debenture holders;-29122016

Form MGT-7-29122016_signed

Copy of resolution passed by the company-13102016

Copy of the intimation sent by company-13102016

Company Information