Directors

Sanjay Thakur

Director/Designated Partner
over 3 years ago

Rubel Guha

Director
over 3 years ago

Past Directors

Bobby Sharma

Additional Director
almost 8 years ago

Debasis Mishra

Director
over 12 years ago

Manoj Kumar Jain

Director
over 12 years ago

Documents

Proof of dispatch-15042017

Acknowledgement received from company-15042017

Form DIR-11-15042017_signed

Notice of resignation filed with the company-15042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017

Form DIR-12-14042017_signed

Interest in other entities;-14042017

Letter of appointment;-14042017

Notice of resignation;-14042017

Optional Attachment-(1)-14042017

Evidence of cessation;-14042017

Form INC-22-13042017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017

Copy of board resolution authorizing giving of notice-13042017

Copies of the utility bills as mentioned above (not older than two months)-13042017

Directors report as per section 134(3)-27122016

List of share holders, debenture holders;-27122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016

Form AOC-4-27122016_signed

Form MGT-7-27122016_signed

Form MGT-7-010116.OCT

Form AOC-4-281215.OCT

Form23AC-281114 for the FY ending on-310314.OCT

FormSchV-211114 for the FY ending on-310314.OCT

-131114.OCT

Form MGT-14-050814.OCT

Copy of resolution-290714.PDF

Optional Attachment 1-290714.PDF

FormSchV-261113 for the FY ending on-310313.OCT

Form23AC-271013 for the FY ending on-310313.OCT

Company Information