Directors

Arindam Saha

Director/Designated Partner
about 3 years ago

Himanshu Tripathi

Director/Designated Partner
about 6 years ago

Pushpendra Singh

Director
almost 7 years ago

Past Directors

Sanjay Diwan

Director
almost 7 years ago

Bimal Jitendra Amin

Director
over 11 years ago

Usha Bimal Amin

Director
almost 15 years ago

Subbaraj .

Director
almost 15 years ago

Documents

Evidence of cessation;-17062019

Form DIR-11-17062019_signed

Form DIR-12-17062019_signed

Notice of resignation filed with the company-17062019

Notice of resignation;-17062019

Optional Attachment-(1)-17062019

Proof of dispatch-17062019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019

Optional Attachment-(1)-14062019

Directors report as per section 134(3)-14062019

List of share holders, debenture holders;-14062019

Optional Attachment-(2)-14062019

Optional Attachment-(1)-14062019

Form DIR-12-14062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form MGT-7-14062019_signed

Form AOC-4-14062019_signed

Form INC-22-13062019_signed

Copy of board resolution authorizing giving of notice-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06072018

List of share holders, debenture holders;-06072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018

Company Information