Directors

Kavita Sonthalia

Director
almost 13 years ago

Past Directors

Biplab Bose

Additional Director
over 5 years ago

Gulshan Rishi

Director
about 13 years ago

Raj Kumar Sontahlia

Director
about 13 years ago

Imtiaz Ahmed

Director
almost 15 years ago

Deepak Kumar Tibrewala

Director
about 17 years ago

Navin Kumar Sureka

Director
about 17 years ago

Documents

Form AOC-4-23112019_signed

Form MGT-7-22112019_signed

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

List of share holders, debenture holders;-14112019

Form DIR-12-26102019_signed

Optional Attachment-(1)-21102019

Optional Attachment-(2)-21102019

Notice of resignation;-23092019

Form DIR-12-23092019_signed

Evidence of cessation;-23092019

Interest in other entities;-22092019

Optional Attachment-(1)-22092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092019

Form DIR-12-22092019_signed

Form DPT-3-30062019

Form DPT-3-01072019

Form MGT-7-27112018_signed

Form AOC-4-27112018_signed

Directors report as per section 134(3)-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

List of share holders, debenture holders;-22112018

Form INC-22-28122017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122017

Optional Attachment-(1)-28122017

Copy of board resolution authorizing giving of notice-28122017

Copies of the utility bills as mentioned above (not older than two months)-28122017

Form MGT-14-26122017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017

Form MGT-7-01122017_signed

Company Information