Directors

Rupesh Rao

Director/Designated Partner
about 1 year ago

Satish Shaw

Director/Designated Partner
almost 6 years ago

Manoj Jha

Director
almost 25 years ago

Past Directors

Sujit Kumar Bose

Director
almost 6 years ago

Jignesh Rathod

Director
over 6 years ago

Manoj Kumar Pradhan

Director
about 9 years ago

Shiv Kumar Derasari

Director
about 9 years ago

Rajesh Rao

Director
over 11 years ago

Sukanta Mitra

Director
about 17 years ago

Pramod Goenka

Director
over 21 years ago

Documents

Copy of the intimation sent by company-31122020

Form ADT-1-31122020

Copy of written consent given by auditor-31122020

Copy of resolution passed by the company-31122020

Declaration by first director-16092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

Evidence of cessation;-16092020

Notice of resignation;-16092020

Form DIR-12-16092020_signed

Form INC-22-12032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020

Copies of the utility bills as mentioned above (not older than two months)-12032020

Copy of board resolution authorizing giving of notice-12032020

Notice of resignation;-29022020

Form DIR-12-29022020_signed

Evidence of cessation;-29022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020

Declaration by first director-27022020

Form DIR-12-27022020_signed

Form AOC-4-15122019_signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-13122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-30062019

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Form AOC-4-19012019_signed

Company Information