Directors

Mihir Nandi

Director
over 1 year ago

Sanjay Kumar Tekriwal

Director
over 1 year ago

Past Directors

Shivam Thakkar

Director
almost 10 years ago

Sushil Kumar Agarwala

Director
almost 11 years ago

Siddhartha Bhalotia

Director
almost 11 years ago

Documents

Form DPT-3-04012021-signed

Form DPT-3-12062020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form INC-22-01082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019

Copy of board resolution authorizing giving of notice-26072019

Copies of the utility bills as mentioned above (not older than two months)-26072019

Form DPT-3-25062019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Directors report as per section 134(3)-05112018

Form AOC-4-05112018_signed

Form ADT-1-15102018_signed

Copy of resolution passed by the company-11102018

Copy of written consent given by auditor-11102018

Form ADT-1-13062018_signed

Copy of resolution passed by the company-13062018

Copy of written consent given by auditor-13062018

Form ADT-3-12062018-signed

Resignation letter-08062018

Form AOC-4-26112017_signed

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form MGT-7-18112017_signed

List of share holders, debenture holders;-16112017

Company Information