Directors

Suvendu Dey

Director
over 6 years ago

Kisan Bhandari

Director
almost 8 years ago

Rohit Shinde

Director
almost 8 years ago

Past Directors

Rabi Mandal

Director
almost 10 years ago

Nitin Bharduaj

Director
over 10 years ago

Rakesh Kumar Tiwari

Director
about 12 years ago

Ramesh Yadav

Director
about 12 years ago

Documents

Form INC-22-25042017_signed

Copies of the utility bills as mentioned above (not older than two months)-25042017

Copy of board resolution authorizing giving of notice-25042017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042017

Acknowledgement received from company-28012017

Form DIR-11-28012017_signed

Notice of resignation filed with the company-28012017

Proof of dispatch-28012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017

Evidence of cessation;-16012017

Letter of appointment;-16012017

Notice of resignation;-16012017

Optional Attachment-(1)-16012017

Optional Attachment-(2)-16012017

Form DIR-12-16012017_signed

List of share holders, debenture holders;-09112016

Form MGT-7-09112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016

Directors report as per section 134(3)-05102016

Optional Attachment-(1)-05102016

Form AOC-4-05102016

Details of shareholders-030216.PDF

Form AOC-4-061115.OCT

Form ADT-1-181015.OCT

Form DIR-12-160315.OCT

Declaration of the appointee Director- in Form DIR-2-160315.PDF

Evidence of cessation-160315.PDF

Letter of Appointment-160315.PDF

Form DIR-11-160315.OCT

Form GNL.2-301114.OCT

Company Information