Directors

Dhananjay Kumar Sinha

Director/Designated Partner
almost 2 years ago

Prabeen Khandelwal

Director/Designated Partner
almost 2 years ago

Past Directors

Damodar Das Sadani

Whole Time Director
almost 5 years ago

Sanjeev Kumar

Director
over 5 years ago

Rajesh Sharma

Director
about 12 years ago

Tanmoy Dutta

Director
about 12 years ago

Documents

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form AOC-4-31122020

List of share holders, debenture holders;-30122020

Form MGT-7-30122020

Form DPT-3-17072020-signed

Optional Attachment-(2)-13062020

Optional Attachment-(1)-13062020

Notice of resignation;-13062020

Form DIR-12-13062020_signed

Evidence of cessation;-13062020

Form INC-22-05062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020

Copies of the utility bills as mentioned above (not older than two months)-05062020

Copy of board resolution authorizing giving of notice-05062020

Optional Attachment-(1)-05062020

Form DIR-12-05062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020

Form MGT-7-16122019_signed

List of share holders, debenture holders;-29112019

Form DIR-12-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form AOC-4-16112019_signed

Form DPT-3-30062019

Form DPT-3-28062019

Notice of resignation;-18012019

Form DIR-12-18012019_signed

Evidence of cessation;-18012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019

Company Information