Directors

Vishal Sharma

Director/Designated Partner
over 1 year ago

Niranjan Kumar Choraria

Director/Designated Partner
over 1 year ago

Chandan Sharma

Director
about 5 years ago

Anup Kumar Agarwal

Director
almost 13 years ago

Past Directors

Hira Lal Banerjee

Director
about 5 years ago

Documents

Form DPT-3-04112020_signed

Form ADT-1-02092020_signed

Copy of written consent given by auditor-02092020

Copy of the intimation sent by company-02092020

Copy of resolution passed by the company-02092020

Form ADT-3-26082020_signed

Resignation letter-26082020

Form DPT-3-16042020-signed

Form DIR-12-18022020_signed

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

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

Form AOC-4-26102019_signed

Form DPT-3-27062019

Form ADT-1-11102018_signed

Optional Attachment-(2)-11102018

Optional Attachment-(1)-11102018

Copy of resolution passed by the company-11102018

Copy of written consent given by auditor-11102018

Form INC-22-01102018_signed

Copies of the utility bills as mentioned above (not older than two months)-01102018

Copy of board resolution authorizing giving of notice-01102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102018

Notice of resignation;-01102018

Optional Attachment-(3)-01102018

Form DIR-12-01102018_signed

Evidence of cessation;-01102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018

Optional Attachment-(1)-01102018

Company Information