Directors

Pawan Agarwal

Director
over 5 years ago

Gaurashis Basu

Director
over 11 years ago

Jitendra Chaudhery

Director
almost 14 years ago

Past Directors

Sushmita Roy

Director
over 11 years ago

Rakesh Kumar Gupta

Director
almost 14 years ago

Prem Nath Mali

Director
almost 14 years ago

Documents

Form DPT-3-28062019

Form INC-22-21062019_signed

Copies of the utility bills as mentioned above (not older than two months)-14062019

Copy of board resolution authorizing giving of notice-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Form ADT-1-13062019_signed

Optional Attachment-(1)-13062019

Copy of written consent given by auditor-13062019

Form DIR-12-13062019_signed

Optional Attachment-(3)-11062019

Optional Attachment-(2)-11062019

Notice of resignation;-11062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Evidence of cessation;-11062019

Form DIR-12-11062019_signed

Optional Attachment-(1)-11062019

Form AOC-4-05042019_signed

Form MGT-7-05042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019

Directors report as per section 134(3)-01042019

List of share holders, debenture holders;-30032019

Form MGT-7-20112017_signed

List of share holders, debenture holders;-17112017

Directors report as per section 134(3)-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Form AOC-4-11112017_signed

Form ADT-1-11072017_signed

Optional Attachment-(1)-11072017

Copy of the intimation sent by company-11072017

Copy of written consent given by auditor-11072017

Company Information

Directors

Pawan Agarwal

Gaurashis Basu

Jitendra Chaudhery

Past Directors

Sushmita Roy

Rakesh Kumar Gupta

Prem Nath Mali

Documents