Directors

Sunil Dokania

Director/Designated Partner
almost 2 years ago

Ajay Kumar Chaudhary

Director/Designated Partner
about 3 years ago

Suman Kumar Singh

Director
about 4 years ago

Past Directors

Manish Kumar Mayank

Director
over 3 years ago

Ranjan Malick

Director
over 4 years ago

Avinash Chainaram Parmar

Director
almost 10 years ago

Chainaram Virdharamji Parmar

Director
almost 10 years ago

Shyamal Das

Director
almost 15 years ago

Dipankar Sarkar

Director
almost 15 years ago

Sumitra Pal

Director
about 15 years ago

Dipak Das

Director
about 15 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201109

Form MGT-14-27102020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201027

Altered memorandum of association-21102020

Optional Attachment-(2)-21102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020

Optional Attachment-(1)-21102020

Altered articles of association-21102020

Form MGT-7-13102020_signed

List of share holders, debenture holders;-12102020

Form AOC-4-09102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020

Directors report as per section 134(3)-08102020

Form DIR-12-07082020_signed

Evidence of cessation;-06082020

Optional Attachment-(1)-06082020

Notice of resignation;-06082020

Form DIR-12-05082020_signed

Form INC-22-04082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020

Optional Attachment-(1)-04082020

Copies of the utility bills as mentioned above (not older than two months)-04082020

Copy of board resolution authorizing giving of notice-04082020

Optional Attachment-(3)-04082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020

Optional Attachment-(2)-04082020