Past Directors

Sumita De

Director
almost 7 years ago

Sukanya De

Director
almost 7 years ago

Sarjit Kumar Chaupal

Additional Director
almost 8 years ago

Ravindra Kumar Mukhiya

Additional Director
almost 8 years ago

Pushpalata Modi

Director
over 12 years ago

Sneha Modi

Director
over 12 years ago

Documents

Form DIR-11-31012018_signed

Acknowledgement received from company-25012018

Notice of resignation filed with the company-25012018

Proof of dispatch-25012018

Form INC-22-20012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012018

Copy of board resolution authorizing giving of notice-20012018

Copies of the utility bills as mentioned above (not older than two months)-20012018

Letter of appointment;-19012018

Notice of resignation;-19012018

Form DIR-12-19012018_signed

Evidence of cessation;-19012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018

List of share holders, debenture holders;-05122017

Form MGT-7-05122017_signed

Directors report as per section 134(3)-01122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Form AOC-4-01122017_signed

Evidence of cessation;-18082017

Form DIR-12-18082017_signed

Optional Attachment-(1)-18082017

Notice of resignation;-18082017

Form DIR-11-12082017_signed

Acknowledgement received from company-11082017

Notice of resignation filed with the company-11082017

Proof of dispatch-11082017

Letter of appointment;-10082017

Interest in other entities;-10082017

Form DIR-12-10082017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017

Company Information