Directors

Sharmila Saraf

Director
over 1 year ago

Ayush Sharma

Director/Designated Partner
over 3 years ago

Past Directors

Usha Sharma

Director
almost 4 years ago

Bijay Kumar Sureka

Director
over 6 years ago

Ritu Saraf

Director
about 14 years ago

Bidyut Chakraborty

Director
over 14 years ago

Mahesh Goenka

Director
over 14 years ago

Documents

Form ADT-1-06112020_signed

Copy of resolution passed by the company-28102020

Copy of written consent given by auditor-28102020

Optional Attachment-(1)-28102020

Optional Attachment-(2)-28102020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Evidence of cessation;-17062018

Form DIR-12-17062018_signed

Notice of resignation;-17062018

Optional Attachment-(1)-17062018

Optional Attachment-(2)-17062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018

Optional Attachment-(1)-07052018

Form DIR-12-07052018_signed

Form MGT-7-01012018_signed

List of share holders, debenture holders;-26122017

Optional Attachment-(1)-26122017

Form AOC-4-26102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Form MGT-7-28112016_signed

Company Information