Directors

Sunil Jawaharlal Mandloi

Director/Designated Partner
over 1 year ago

Nishant Kumar Tiwary

Director/Designated Partner
over 4 years ago

Past Directors

Ashish Dey

Director
over 6 years ago

Prasun Kumar Roy

Director
about 7 years ago

Sonia Kundu

Director
over 7 years ago

Dolon Kundu

Director
over 7 years ago

Yashwant Tulsiram Shukla

Director
almost 10 years ago

Mehmood Mohamedali Damani

Director
almost 10 years ago

Bikash Kumar Sah

Director
about 11 years ago

Rangnath Kailashnath Chaturvedi

Director
over 12 years ago

Prashant Kumar Sharma

Director
over 13 years ago

Johnny Menino Fernandes

Director
over 14 years ago

Rajendra Khaitan

Director
over 17 years ago

Documents

Evidence of cessation;-29092020

Notice of resignation;-29092020

Form DIR-12-30092020_signed

Form DIR-12-29092020_signed

Declaration by first director-26092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020

Form INC-22-30072020_signed

Copies of the utility bills as mentioned above (not older than two months)-30072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020

Copy of board resolution authorizing giving of notice-30072020

Optional Attachment-(1)-30072020

Form MGT-7-20122019_signed

Optional Attachment-(1)-13122019

List of share holders, debenture holders;-13122019

Form ADT-1-22112019_signed

Form MGT-14-20112019_signed

Copy of written consent given by auditor-20112019

Copy of resolution passed by the company-20112019

Optional Attachment-(1)-20112019

Copy of the intimation sent by company-20112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019

Form AOC-4-01112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Auditor?s certificate-27062019

Form DPT-3-27062019