Directors

Sarita Shah

Director
over 1 year ago

Past Directors

Raj Kumar Shah

Director
over 11 years ago

Richa Shah

Director
almost 15 years ago

Amit Mondal Kumar

Director
over 27 years ago

Documents

Form MGT-14-03092020-signed

Altered memorandum of association-10082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020

Proof of dispatch-21012020

Acknowledgement received from company-21012020

Form DIR-11-21012020_signed

Notice of resignation filed with the company-21012020

Notice of resignation;-14012020

Evidence of cessation;-14012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020

Form DIR-12-14012020_signed

Form BEN - 2-07012020_signed

Form MGT-7-06012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-30122019

Form DPT-3-07112019-signed

Form ADT-1-26102019_signed

Directors report as per section 134(3)-26102019

Copy of written consent given by auditor-26102019

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

Copy of resolution passed by the company-26102019

Form AOC-4-26102019_signed

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Form PAS-3-26022019_signed

Optional Attachment-(2)-26022019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022019

Copy of Board or Shareholders? resolution-26022019

Optional Attachment-(1)-26022019