Directors

Pankaj Gupta

Director/Designated Partner
over 1 year ago

Kovid Mukherjee

Director/Designated Partner
over 1 year ago

Sanjib Deb

Director
over 6 years ago

Dhiraj Chawdhary

Director
over 13 years ago

Past Directors

Sudhir Kumar Chaturvedi

Additional Director
about 9 years ago

Documents

Optional Attachment-(1)-22122020

Directors report as per section 134(3)-22122020

Approval letter for extension of AGM;-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

List of share holders, debenture holders;-22122020

Form AOC-4-22122020_signed

Form MGT-7-22122020_signed

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Directors report as per section 134(3)-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Form AOC-4-31102019_signed

Form INC-22-12082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082019

Copies of the utility bills as mentioned above (not older than two months)-12082019

Copy of board resolution authorizing giving of notice-12082019

Acknowledgement received from company-09042019

Proof of dispatch-09042019

Notice of resignation;-09042019

Evidence of cessation;-09042019

Form DIR-12-09042019_signed

Notice of resignation filed with the company-09042019

Form DIR-11-09042019_signed

Form ADT-3-09102018-signed

Form ADT-1-05102018_signed

Copy of written consent given by auditor-05102018

Copy of the intimation sent by company-05102018

Copy of resolution passed by the company-05102018

Form AOC-4-02102018_signed

Form MGT-7-02102018_signed

Company Information