Past Directors

Saroj Mookim

Director
over 5 years ago

Sachin Sureshchandra Bordia

Director
about 12 years ago

Suresh Surajmal Bordia

Director
over 13 years ago

Chandram Mookim

Director
over 14 years ago

Pushpendra Kumar Mookim

Director
over 14 years ago

Documents

Evidence of cessation;-01082020

Form DIR-12-01082020_signed

Notice of resignation;-01082020

Optional Attachment-(1)-01082020

Form INC-22-31072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020

Copy of board resolution authorizing giving of notice-31072020

Copies of the utility bills as mentioned above (not older than two months)-31072020

Directors report as per section 134(3)-21072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020

Optional Attachment-(1)-21072020

List of share holders, debenture holders;-21072020

Form AOC-4-21072020_signed

Form MGT-7-21072020_signed

Form DPT-3-22022020-signed

Form DPT-3-21022020-signed

Form DIR-12-26102019_signed

Optional Attachment-(1)-24102019

Form AOC-4-23102019_signed

Form MGT-7-23102019_signed

List of share holders, debenture holders;-15102019

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Optional Attachment-(1)-15102019

Optional Attachment-(4)-06032019

Optional Attachment-(3)-06032019

Optional Attachment-(2)-06032019

Interest in other entities;-06032019

Form DIR-12-06032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019