Past Directors

Kokila Chandravadan Gandhi

Additional Director
over 8 years ago

Kartick Chakraborty

Additional Director
over 11 years ago

Sanjay Jogani

Director
over 12 years ago

Bimal Biswas

Director
over 14 years ago

Chandrika Patel

Director
over 14 years ago

Documents

Form INC-22-31122016_signed

Copies of the utility bills as mentioned above (not older than two months)-30122016

Copy of board resolution authorizing giving of notice-30122016

Optional Attachment-(1)-30122016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122016

Form DIR-11-23112016_signed

Acknowledgement received from company-22112016

Form DIR-12-22112016_signed

Notice of resignation filed with the company-22112016

Proof of dispatch-22112016

Evidence of cessation;-21112016

Notice of resignation;-21112016

Optional Attachment-(1)-21112016

Optional Attachment-(1)-01112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112016

Form DIR-12-01112016

Letter of appointment;-01112016

Directors report as per section 134(3)-14092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016

Form AOC-4-14092016_signed

Optional Attachment-(1)-12092016

List of share holders, debenture holders;-12092016

Form MGT-7-12092016_signed

Form MGT-7-261115.OCT

Form AOC-4-311015.OCT

FormSchV-181114 for the FY ending on-310314.OCT

Form MGT-14-181014.OCT

Form66-171014 for the FY ending on-310314.OCT

Form23AC-181014 for the FY ending on-310314.OCT

Copy of resolution-171014.PDF