Directors

Amit Mitra

Director/Designated Partner
over 1 year ago

Keshav Keshan

Director/Designated Partner
almost 2 years ago

Gwal Das Vyas

Additional Director
over 14 years ago

Past Directors

Parimal Banerjee

Additional Director
over 14 years ago

Neeraj Toshniwal

Director
over 19 years ago

Navin Toshniwal

Director
over 19 years ago

Documents

Form ADT-1-31072020_signed

Copy of written consent given by auditor-30072020

Copy of the intimation sent by company-30072020

Optional Attachment-(1)-30072020

Copy of resolution passed by the company-30072020

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form INC-22-08062019_signed

Copy of board resolution authorizing giving of notice-08062019

Copies of the utility bills as mentioned above (not older than two months)-08062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

Form ADT-1-27032019_signed

Copy of written consent given by auditor-27032019

Copy of resolution passed by the company-27032019

Copy of the intimation sent by company-27032019

Optional Attachment-(1)-27032019

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Form AOC-4-02122017_signed

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Form ADT-1-10102017_signed

Company Information