Directors

Puja Harlalka

Director/Designated Partner
over 1 year ago

Rama Bagaria

Director
over 7 years ago

Past Directors

Raju Malik

Director
over 12 years ago

Mabud Ali Mallick

Director
almost 13 years ago

Sanjev Singh

Director
almost 13 years ago

Documents

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Directors report as per section 134(3)-18102019

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

Form AOC-4-18102019_signed

Form ADT-1-14082019_signed

Copy of written consent given by auditor-14082019

Copy of the intimation sent by company-14082019

List of share holders, debenture holders;-10112018

Form MGT-7-10112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018

Directors report as per section 134(3)-23022018

List of share holders, debenture holders;-23022018

Form AOC-4-23022018_signed

Form MGT-7-23022018_signed

Form INC-22-03072017_signed

Copy of board resolution authorizing giving of notice-03072017

Copies of the utility bills as mentioned above (not older than two months)-03072017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072017

Form DIR-11-03072017_signed

Form DIR-12-03072017_signed

Acknowledgement received from company-28062017

Notice of resignation filed with the company-28062017

Evidence of cessation;-28062017

Proof of dispatch-28062017

Notice of resignation;-28062017

Form DIR-12-15062017_signed

Company Information