Directors

Ritu Baid

Director/Designated Partner
almost 3 years ago

Pradip Kumar Agarwal

Director
almost 11 years ago

Past Directors

Abhijit Das

Director
almost 6 years ago

Manish Banka

Director
almost 8 years ago

Rahul Ray

Director
over 11 years ago

Arjun Banka

Director
over 11 years ago

Documents

List of share holders, debenture holders;-29112019

Form MGT-7-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form AOC-4-16112019_signed

Form INC-22-27042019_signed

Optional Attachment-(1)-27042019

Copies of the utility bills as mentioned above (not older than two months)-27042019

Copy of board resolution authorizing giving of notice-27042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019

Optional Attachment-(3)-30032019

Form DIR-11-30032019_signed

Evidence of cessation;-30032019

Form DIR-12-30032019_signed

Proof of dispatch-30032019

Notice of resignation filed with the company-30032019

Optional Attachment-(2)-30032019

Acknowledgement received from company-30032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019

Optional Attachment-(1)-30032019

Form MGT-7-01122018_signed

List of share holders, debenture holders;-30112018

Directors report as per section 134(3)-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Form AOC-4-16112018_signed

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017

Directors report as per section 134(3)-09112017

Form AOC-4-09112017_signed

Company Information