Directors

Meghna Sharma

Director/Designated Partner
about 1 year ago

Priya Joshi

Director
about 1 year ago

Past Directors

Basant Singh

Director
over 8 years ago

Sumit Sharma

Director
over 14 years ago

Ramesh Kumar Banka

Director
over 14 years ago

Dipankar Saha

Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020

List of share holders, debenture holders;-20022020

Directors report as per section 134(3)-20022020

Form AOC-4-20022020_signed

Form MGT-7-20022020_signed

Form INC-22-11062019_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

Form MGT-7-14012019_signed

Form AOC-4-14012019_signed

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Form ADT-1-20092018_signed

Copy of written consent given by auditor-20092018

Copy of the intimation sent by company-20092018

Copy of resolution passed by the company-20092018

Interest in other entities;-12092018

Form DIR-12-12092018_signed

Evidence of cessation;-12092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018

Declaration by first director-12092018

Notice of resignation;-12092018

Optional Attachment-(1)-12092018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122017

Supplementary or Test audit report under section 143-21122017

Form AOC - 4 CFS-21122017_signed

Form MGT-7-24112017_signed

Company Information