Directors

Hironmoy Mozumder

Director/Designated Partner
almost 2 years ago

Rajive Kaul

Director/Designated Partner
about 14 years ago

Pallavi Priyadarshini Kaul

Director/Designated Partner
almost 18 years ago

Past Directors

Mohan Kishen Ogra

Director
over 24 years ago

Satya Narayan Bhalotia

Director
over 24 years ago

Documents

Evidence of cessation;-16092020

Form DIR-12-16092020_signed

Form INC-22-03082020_signed

Copies of the utility bills as mentioned above (not older than two months)-03082020

Copy of board resolution authorizing giving of notice-03082020

Optional Attachment-(2)-03082020

Optional Attachment-(1)-03082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082020

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-29042019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

List of share holders, debenture holders;-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Directors report as per section 134(3)-12122018

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Form 66-07052018_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05052018

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03052018

Form MGT-7-27102017_signed

Company Information