Directors

Bikash Dutta

Director
over 20 years ago

Past Directors

Bala Iyer

Additional Director
about 5 years ago

Rajat Mohan Pandit

Additional Director
about 9 years ago

Pradeep Sethi

Additional Director
over 9 years ago

Anurag Poddar

Director
about 18 years ago

Anandkumar Biharilal Thakur

Director
almost 19 years ago

Raj Kumar Bhalotia

Director
almost 19 years ago

Documents

Form DPT-3-31122020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form DIR-12-25122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019

Evidence of cessation;-24122019

Optional Attachment-(1)-24122019

Optional Attachment-(2)-24122019

Form ADT-1-16112019_signed

Copy of written consent given by auditor-16112019

Copy of resolution passed by the company-16112019

Copy of the intimation sent by company-16112019

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form AOC-4-06112019_signed

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Copy of resolution passed by the company-04062019

Form INC-22-30032019_signed

Optional Attachment-(2)-30032019

Optional Attachment-(1)-30032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019

Copies of the utility bills as mentioned above (not older than two months)-30032019

Copy of board resolution authorizing giving of notice-30032019

List of share holders, debenture holders;-08112018

Form MGT-7-08112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

Optional Attachment-(1)-25062018

Company Information