Directors

Amit Sharma

Director
over 3 years ago

Anusuya Prasad Pandey

Director
over 3 years ago

Sandeep Datta

Director
over 3 years ago

Documents

Form AOC-4-17122020_signed

Directors report as per section 134(3)-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020

List of share holders, debenture holders;-09122020

Form DIR-12-09122020_signed

Form MGT-7-09122020_signed

Form INC-22-17032020_signed

Copy of board resolution authorizing giving of notice-17032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020

Copies of the utility bills as mentioned above (not older than two months)-17032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020

Form DIR-12-04022020_signed

Interest in other entities;-04022020

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

Directors report as per section 134(3)-20092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019

Form AOC-4-20092019_signed

List of share holders, debenture holders;-11092018

Directors report as per section 134(3)-11092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018

Form DIR-12-11092018_signed

Form AOC-4-11092018_signed

Form MGT-7-11092018_signed

Interest in other entities;-12062018

Notice of resignation;-12062018

Form DIR-12-12062018_signed

Evidence of cessation;-12062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018

Company Information

Directors

Amit Sharma

Anusuya Prasad Pandey

Sandeep Datta

Documents