Directors

Madan Singh

Director/Designated Partner
over 1 year ago

Devanand Pandey

Director/Designated Partner
about 6 years ago

Past Directors

Suman Das

Director
about 6 years ago

Subhash Roy

Director
about 7 years ago

Bapi Sharma

Director
almost 11 years ago

Sajal Dalapati

Director
almost 11 years ago

Kamala Modi

Director
almost 14 years ago

Ramesh Kumar Modi

Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020

Evidence of cessation;-18112020

Form DIR-12-18112020_signed

Interest in other entities;-18112020

Notice of resignation;-18112020

Optional Attachment-(1)-18112020

Optional Attachment-(2)-18112020

Form INC-22-16042020_signed

Optional Attachment-(2)-16042020

Optional Attachment-(1)-16042020

Copies of the utility bills as mentioned above (not older than two months)-16042020

Copy of board resolution authorizing giving of notice-16042020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form ADT-1-24122019_signed

Form MGT-14-19122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019

-18122019

Copy of the intimation sent by company-18122019

Copy of written consent given by auditor-18122019

Form AOC-4-06122019_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

Evidence of cessation;-16032019

Notice of resignation;-16032019

Form DIR-12-16032019_signed

Optional Attachment-(3)-19022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019

Declaration by first director-19022019

Company Information