Directors

Sanjay Maloo

Director/Designated Partner
almost 2 years ago

Tapan Kumar Banerjee

Director/Designated Partner
over 5 years ago

Alok Pareek

Director
almost 13 years ago

Documents

Form ADT-1-23072020_signed

Copy of resolution passed by the company-22072020

Copy of written consent given by auditor-22072020

Form ADT-3-17072020_signed

Resignation letter-17072020

Form DPT-3-18112019-signed

Form PAS-3-11112019_signed

Copy of Board or Shareholders? resolution-05112019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112019

Form DIR-12-05112019_signed

Notice of resignation;-04112019

Evidence of cessation;-04112019

Form SH-7-22102019-signed

Optional Attachment-(1)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

List of share holders, debenture holders;-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Form MGT-14-11102019-signed

Form DIR-12-11102019_signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191011

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019

Optional Attachment-(1)-10102019

Optional Attachment-(2)-10102019

Optional Attachment-(4)-10102019

Optional Attachment-(3)-10102019

Altered memorandum of association-09102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019

Copy of the resolution for alteration of capital;-09102019

Company Information

Directors

Sanjay Maloo

Tapan Kumar Banerjee

Alok Pareek

Documents