Directors

Umesh Kumar Das

Director/Designated Partner
about 4 years ago

Ram Bharos Roy

Director/Designated Partner
about 4 years ago

Jitender Kumar Raot

Additional Director
over 5 years ago

Past Directors

Seema Jindal

Additional Director
almost 6 years ago

Alok Sharma

Additional Director
almost 6 years ago

Bhanupriya Jindal

Director
almost 12 years ago

Harsh Jindal

Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020

Evidence of cessation;-29102020

Form DIR-12-29102020_signed

Notice of resignation;-29102020

Optional Attachment-(1)-29102020

Form MGT-7-02102020_signed

Form AOC-4-02102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

Directors report as per section 134(3)-28092020

List of share holders, debenture holders;-28092020

Optional Attachment-(1)-28092020

Optional Attachment-(3)-21082019

Optional Attachment-(2)-21082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019

Evidence of cessation;-21082019

Form DIR-12-21082019_signed

Notice of resignation;-21082019

Optional Attachment-(1)-21082019

Form INC-22-15062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Copy of board resolution authorizing giving of notice-15062019

Form ADT-3-04052019_signed

Resignation letter-04052019

Form DIR-12-03052019_signed

Evidence of cessation;-03052019

Optional Attachment-(1)-03052019

Notice of resignation;-03052019

Form DIR-12-29042019_signed

Optional Attachment-(3)-23042019

Company Information