Directors

Tarak Mondal

Additional Director
almost 2 years ago

Chhotu Yadav

Director/Designated Partner
over 5 years ago

Past Directors

Rehan Ali Shaikh

Director
about 9 years ago

Prem Shivnarayan Agarwal

Director
about 9 years ago

Sudhansu Kumar .

Director
over 9 years ago

Rekhashree Beriwal Ajey

Director
over 12 years ago

Ajey Beriwal Bhimraj

Director
over 12 years ago

Documents

Optional Attachment-(1)-17022020

Notice of resignation;-17022020

Form DIR-12-17022020_signed

Evidence of cessation;-17022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020

Declaration by first director-17022020

Form DIR-12-04112019_signed

Form MGT-7-04112019_signed

Form AOC-4-04112019_signed

Optional Attachment-(1)-31102019

Form ADT-1-30102019_signed

Optional Attachment-(1)-30102019

List of share holders, debenture holders;-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Directors report as per section 134(3)-30102019

Copy of written consent given by auditor-25102019

Copy of the intimation sent by company-25102019

Copy of resolution passed by the company-25102019

Form INC-22-20042019_signed

Optional Attachment-(2)-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Optional Attachment-(1)-19042019

Copy of board resolution authorizing giving of notice-19042019

Form MGT-14-17042019_signed

Optional Attachment-(2)-16042019

Optional Attachment-(1)-16042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019

Evidence of cessation;-10042019

Form DIR-12-10042019_signed

Company Information