Directors

Anup Kumar Jhunjhunwala

Director/Designated Partner
almost 2 years ago

Amit Kumar Sharma

Director/Designated Partner
about 7 years ago

Past Directors

Bimal Dey

Director
about 10 years ago

Santosh Mandal

Director
about 11 years ago

Deonand Paswan

Director
about 11 years ago

Amit Srivastava

Director
over 12 years ago

Jaideep Kumar Varma

Director
over 12 years ago

Documents

Form ADT-1-07012021_signed

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019_signed

Form DPT-3-27062019

Form INC-22-29042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Optional Attachment-(1)-23042019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018

Evidence of cessation;-10012018

Interest in other entities;-10012018

Letter of appointment;-10012018

Notice of resignation;-10012018

Form DIR-12-10012018_signed

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

Company Information