Directors

Karan Mehta

Director/Designated Partner
over 1 year ago

Amitakh Dey

Director
over 8 years ago

Renu Dey

Director/Designated Partner
about 37 years ago

Past Directors

Praveen Kumar Sharma

Director Appointed In Casual Vacancy
almost 9 years ago

Documents

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Form ADT-1-23112019_signed

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-29062019

Form INC-22-04052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019

Copy of board resolution authorizing giving of notice-04052019

Copies of the utility bills as mentioned above (not older than two months)-04052019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04052019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Optional Attachment-(1)-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-04012018

Form MGT-7-04012018_signed

Form AOC-4-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Form INC-28-25072017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-18072017

Copy of resolution passed by the company-21012017

Copy of written consent given by auditor-21012017