Directors

Mila Prashant Desai

Director
over 1 year ago

Prasant Desai

Director
almost 6 years ago

Past Directors

Sourav Das

Director
over 10 years ago

Mukesh Golechha

Director
over 10 years ago

Susanta Naskar

Director
about 11 years ago

Sumit Kedia

Director
over 14 years ago

Surendra Kumar Lunawat

Director
over 14 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-21122019

Form ADT-1-29102019_signed

Copy of resolution passed by the company-29102019

Copy of the intimation sent by company-29102019

Copy of written consent given by auditor-29102019

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

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form INC-22-24052019_signed

Form ADT-1-22052019_signed

Form DIR-12-29042019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-24042019

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of board resolution authorizing giving of notice-24042019

Optional Attachment-(3)-23042019

Optional Attachment-(2)-23042019

Optional Attachment-(1)-23042019

Notice of resignation;-23042019

Evidence of cessation;-23042019

Form DIR-12-16032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019

Optional Attachment-(1)-12032019

Interest in other entities;-12032019

Form AOC-4-13012019_signed

Form MGT-7-13012019_signed

Directors report as per section 134(3)-24122018

Company Information