Directors

Vikash Sharma

Director/Designated Partner
over 1 year ago

Mallika Das

Director/Designated Partner
almost 2 years ago

Reshmi Sen

Director/Designated Partner
almost 6 years ago

Past Directors

Bansilal Chawla

Director
over 6 years ago

Brijmohan Rawal

Director
almost 15 years ago

Pannalal Oswal

Director
almost 15 years ago

Documents

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-21052019_signed

Copy of the intimation sent by company-21052019

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Notice of resignation;-20032019

Interest in other entities;-20032019

Form DIR-12-20032019_signed

Evidence of cessation;-20032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019

Optional Attachment-(1)-20032019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Directors report as per section 134(3)-04102018

Form AOC-4-04102018_signed

Form DIR-12-01102018_signed

Optional Attachment-(1)-29092018

Company Information