Directors

Sachin Bafna

Director
over 1 year ago

Amit Agarwal

Director/Designated Partner
almost 2 years ago

Saurav Bafna

Director
about 2 years ago

Past Directors

Biswajit Nandy

Director
over 12 years ago

Shiv Prasad Sharma

Director
over 12 years ago

Documents

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-30102019

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

Form MGT-7-17112018_signed

List of share holders, debenture holders;-16112018

Form AOC-4-30102018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Form AOC-4-23112017_signed

Directors report as per section 134(3)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form INC-22-13012017_signed

Copies of the utility bills as mentioned above (not older than two months)-13012017

Copy of board resolution authorizing giving of notice-13012017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012017

Notice of resignation;-25112016

Form DIR-12-25112016_signed

Evidence of cessation;-25112016

Form DIR-11-23112016_signed

Notice of resignation filed with the company-23112016

Proof of dispatch-23112016

Form MGT-7-21112016_signed

List of share holders, debenture holders;-19112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016

Directors report as per section 134(3)-12112016

Form AOC-4-12112016_signed

Company Information