Directors

Tapas Maitra

Director/Designated Partner
about 1 year ago

Krishna Singh

Director/Designated Partner
about 1 year ago

Past Directors

Shivank Murmuria

Director
over 13 years ago

Manish Kumar Sharma

Director
about 18 years ago

Ganga Ram Kamat

Director
over 20 years ago

Documents

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form DPT-3-22112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form INC-22-22052019_signed

Form INC-22-29042019_signed

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

Copy of board resolution authorizing giving of notice-24042019

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

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

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

Notice of resignation;-08022018

Optional Attachment-(1)-08022018

Acknowledgement received from company-08022018

Form DIR-12-08022018_signed

Evidence of cessation;-08022018

Proof of dispatch-08022018

Notice of resignation filed with the company-08022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018

Form DIR-11-08022018_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Company Information