Directors

Mukta Devi .

Director/Designated Partner
over 7 years ago

Prabhu Jee Prasad

Director
over 14 years ago

Past Directors

Sanjay Kumar

Whole Time Director
about 8 years ago

Mantosh Halder

Director
about 14 years ago

Mohd Ayub Usmani

Director
over 14 years ago

Documents

List of share holders, debenture holders;-28012020

Directors report as per section 134(3)-28012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020

Form AOC-4-28012020_signed

Form MGT-7-28012020_signed

Form ADT-3-25012020_signed

Resignation letter-25012020

Form INC-22-13062019_signed

Copy of board resolution authorizing giving of notice-13062019

Optional Attachment-(1)-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

List of share holders, debenture holders;-29032019

Directors report as per section 134(3)-29032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019

Form MGT-7-29032019_signed

Form AOC-4-29032019_signed

List of share holders, debenture holders;-22032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019

Optional Attachment-(1)-22032019

Form MGT-7-22032019_signed

Form AOC-4-22032019_signed

Optional Attachment-(1)-07062017

Notice of resignation;-07062017

Form DIR-12-07062017_signed

Evidence of cessation;-07062017

Optional Attachment-(1)-06062017

Letter of appointment;-06062017

Form DIR-12-06062017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017

Company Information