Directors

Pradeep Kumar Roy

Director/Designated Partner
about 1 year ago

Vikash Khaitan

Director/Designated Partner
over 3 years ago

Tapas Basak

Director
over 10 years ago

Past Directors

Akash Kumar Sodhani

Director
over 9 years ago

Ritesh Agrval

Director
over 9 years ago

Ashish Kumar Rana

Director
almost 11 years ago

Rupesh Rao

Director
over 13 years ago

Narendra Kumar Luhariwala

Director
almost 15 years ago

Tanmay Ganguly

Director
almost 17 years ago

Arun Sonkar

Director
over 19 years ago

Documents

Form ADT-1-24092020_signed

Copy of written consent given by auditor-23092020

Copy of resolution passed by the company-23092020

Copy of the intimation sent by company-23092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

Form AOC-4-21122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form INC-22-21022017_signed

Copies of the utility bills as mentioned above (not older than two months)-21022017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022017

Copy of board resolution authorizing giving of notice-21022017

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Directors report as per section 134(3)-22102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Form AOC-4-22102016

Form AOC-4-281115.OCT

Form MGT-7-261115.OCT

Form ADT-1-161015.OCT

Form ADT-1-260915.OCT

Form DIR-12-120915.OCT

Declaration by the first director-120915.PDF

Evidence of cessation-120915.PDF

Declaration of the appointee Director- in Form DIR-2-120915.PDF

Form DIR-11-120915.OCT

Declaration of the appointee Director- in Form DIR-2-230515.PDF

Form DIR-11-230515.OCT

Company Information