Directors

Deepak Prabhakar Mehta

Director/Designated Partner
over 6 years ago

Nilakshi Borah

Director
about 15 years ago

Dhrubajyoti Borah

Managing Director
over 19 years ago

Past Directors

Natasha Deepak Mehta

Additional Director
almost 7 years ago

Pritam Jaiswal

Director
over 17 years ago

Tarkeshwar Pandey

Director
over 17 years ago

Documents

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Acknowledgement received from company-09122018

Form DIR-11-09122018_signed

Notice of resignation filed with the company-09122018

Proof of dispatch-09122018

Optional Attachment-(1)-08122018

List of share holders, debenture holders;-08122018

Directors report as per section 134(3)-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018

Evidence of cessation;-08122018

Form DIR-12-08122018_signed

Optional Attachment-(1)-08122018

Form AOC-4-08122018_signed

Form MGT-7-08122018_signed

Form DIR-12-06032018_signed

Optional Attachment-(1)-05032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018

Form INC-22-13022018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022018

Copy of board resolution authorizing giving of notice-13022018

Copies of the utility bills as mentioned above (not older than two months)-13022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018

Directors report as per section 134(3)-03022018

List of share holders, debenture holders;-03022018

Optional Attachment-(1)-03022018

Form AOC-4-03022018_signed

Form MGT-7-03022018_signed

List of share holders, debenture holders;-31012017

Company Information