Directors

Rajesh Rao

Director
over 7 years ago

Kanai Sutradhar

Director
over 9 years ago

Vikash Khaitan

Director
over 19 years ago

Past Directors

Tanmay Ganguly

Director
over 9 years ago

Rajesh Sharma

Director
almost 11 years ago

Rupesh Rao

Director
over 13 years ago

Arun Sonkar

Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017

Form AOC-4-21122017_signed

Form MGT-7-01122017_signed

List of share holders, debenture holders;-27112017

Form DIR-12-25042017_signed

Form DIR-11-25042017_signed

Proof of dispatch-24042017

Letter of appointment;-24042017

Evidence of cessation;-24042017

Notice of resignation;-24042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017

Declaration by first director-24042017

Notice of resignation filed with the company-24042017

Acknowledgement received from company-24042017

Form INC-22-20022017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017

Copy of board resolution authorizing giving of notice-20022017

Copies of the utility bills as mentioned above (not older than two months)-20022017

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Directors report as per section 134(3)-22102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Form AOC-4-22102016

Form MGT-7-271115.OCT

Form AOC-4-221115.OCT

Form ADT-1-151015.OCT

Form ADT-1-071015.OCT

Form DIR-12-080915.OCT

Evidence of cessation-070915.PDF

Declaration of the appointee Director- in Form DIR-2-070915.PDF

Company Information