Past Directors

Toral Vishal Gandhi

Additional Director
about 8 years ago

Sandhya Sharma

Additional Director
almost 10 years ago

Jagruti Mehta

Additional Director
about 13 years ago

Subrata Chaudhuri

Director
almost 15 years ago

Subhas Kumar Sharma

Director
almost 15 years ago

Documents

Form DIR-12-05012017_signed

Form DIR-11-05012017_signed

Proof of dispatch-03012017

Optional Attachment-(1)-03012017

Notice of resignation;-03012017

Notice of resignation filed with the company-03012017

Acknowledgement received from company-03012017

Evidence of cessation;-03012017

Form INC-22-31122016_signed

Optional Attachment-(1)-30122016

Copy of board resolution authorizing giving of notice-30122016

Copies of the utility bills as mentioned above (not older than two months)-30122016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122016

Form DIR-11-05122016_signed

Form DIR-12-05122016_signed

Acknowledgement received from company-02122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016

Evidence of cessation;-02122016

Notice of resignation filed with the company-02122016

Notice of resignation;-02122016

Optional Attachment-(1)-02122016

Proof of dispatch-02122016

Letter of appointment;-02122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016

Directors report as per section 134(3)-01112016

Form AOC-4-01112016

Letter of appointment;-29102016

Form DIR-12-29102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016

Optional Attachment-(1)-29102016

Pad