Directors

Prosanta Datta

Director
over 16 years ago

Rohit Mahansaria

Director
over 16 years ago

Past Directors

Priyotosh Majumder

Additional Director
over 5 years ago

Samir Rameshbhai Sheth

Director
over 24 years ago

Parul Samir Sheth

Director
over 24 years ago

Documents

Form PAS-3-03112020_signed

Valuation Report from the valuer, if any;-02112020

Copy of Board or Shareholders? resolution-02112020

Optional Attachment-(1)-02112020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112020

Form INC-28-12082020-signed

Optional Attachment-(2)-21072020

Optional Attachment-(1)-21072020

Copy of court order or NCLT or CLB or order by any other competent authority.-21072020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-16122019_signed

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

Optional Attachment-(1)-28102019

Form DIR-12-28102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Form ADT-1-15062019_signed

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Evidence of cessation;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Optional Attachment-(1)-15062019

Interest in other entities;-15062019

Company Information