Directors

Mila Prashant Desai

Director
over 1 year ago

Prasant Desai

Director
almost 6 years ago

Past Directors

Suryakanta Mandal

Director
over 10 years ago

Mukesh Golechha

Director
over 10 years ago

Neha Kedia

Director
over 14 years ago

Susanta Naskar

Director
over 14 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-21122019

Form ADT-1-30102019_signed

Copy of written consent given by auditor-28102019

Copy of the intimation sent by company-28102019

Copy of resolution passed by the company-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-24052019_signed

Form INC-22-21052019_signed

Form DIR-12-29042019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-24042019

Optional Attachment-(2)-23042019

Optional Attachment-(1)-23042019

Notice of resignation;-23042019

Evidence of cessation;-23042019

Optional Attachment-(3)-23042019

Form DIR-12-14032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019

Optional Attachment-(1)-13032019

Interest in other entities;-13032019

Form AOC-4-13012019_signed

Form MGT-7-29122018_signed

Optional Attachment-(1)-24122018

Company Information