Directors

Sukanta Roy

Director/Designated Partner
over 1 year ago

Vivek Kumar

Director/Designated Partner
almost 2 years ago

Ashish Begwani

Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Kumar Surana

Director
about 11 years ago

Sanjay Kumar Sharma

Director
about 25 years ago

Documents

Form DPT-3-08122020-signed

Form DPT-3-07122020-signed

Form MGT-7-03092020_signed

Form AOC-4-02092020_signed

Directors report as per section 134(3)-01092020

List of share holders, debenture holders;-01092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020

Form AOC-4-11122019_signed

Form MGT-7-11122019_signed

Directors report as per section 134(3)-09122019

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Form BEN - 2-12082019_signed

Declaration under section 90-12082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form INC-22-07092018_signed

Copy of board resolution authorizing giving of notice-01092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092018

Copies of the utility bills as mentioned above (not older than two months)-01092018

Form ADT-1-01052018_signed

Copy of written consent given by auditor-01052018

Optional Attachment-(1)-01052018

Copy of the intimation sent by company-01052018

Copy of resolution passed by the company-01052018

List of share holders, debenture holders;-18042018

Form MGT-7-18042018_signed

Company Information