Directors

Sankariprasad Chakraborty

Director/Designated Partner
about 3 years ago

Past Directors

Dilip Hela

Additional Director
over 3 years ago

Prem Shaw

Director
over 5 years ago

Sambhu Singh

Director
over 10 years ago

Gaurav Singh

Director
about 11 years ago

Ghanshyam Singhal

Director
about 13 years ago

Umes Kejriwal

Director
about 13 years ago

Documents

Form AOC-4-30122019_signed

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Form MGT-7-27122019_signed

Declaration by first director-15062019

Optional Attachment-(1)-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Form INC-22-26042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019

Copy of board resolution authorizing giving of notice-26042019

Copies of the utility bills as mentioned above (not older than two months)-26042019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Form ADT-3-20112018-signed

Directors report as per section 134(3)-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Form AOC-4-02112018_signed

Form ADT-1-01112018_signed

Optional Attachment-(1)-01112018

Copy of resolution passed by the company-01112018

Copy of the intimation sent by company-01112018

Copy of written consent given by auditor-01112018

Resignation letter-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017

Directors report as per section 134(3)-15092017

List of share holders, debenture holders;-15092017

Company Information