Directors

Piyush Vanraj

Director/Designated Partner
about 5 years ago

Sanjay Parshuram Raturi

Director
about 5 years ago

Past Directors

Brijbhan Gupta Prasad

Director
over 7 years ago

Rakesh Kumar Singh

Director
almost 8 years ago

Susanto Ghosh

Director
almost 13 years ago

Bishnu Agarwal

Director
almost 13 years ago

Documents

Form INC-22-27112019_signed

Form DIR-12-27112019_signed

Copies of the utility bills as mentioned above (not older than two months)-25112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019

Copy of board resolution authorizing giving of notice-25112019

Evidence of cessation;-25112019

Notice of resignation;-25112019

Form AOC-4-24112019_signed

Form MGT-7-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-13112019

Form DIR-12-11112019_signed

Optional Attachment-(1)-05112019

Optional Attachment-(2)-05112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Form AOC-4-14012019_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

Directors report as per section 134(3)-29112017

Company Information