Directors

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07052018

Proof of dispatch-08022018

Notice of resignation;-08022018

Notice of resignation filed with the company-08022018

Form DIR-12-08022018_signed

Evidence of cessation;-08022018

Acknowledgement received from company-08022018

Form DIR-11-08022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018

Form DIR-12-06022018_signed

Interest in other entities;-06022018

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Directors report as per section 134(3)-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Form AOC-4-23102017_signed

List of share holders, debenture holders;-18112016

Form MGT-7-18112016_signed

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016

Proof of dispatch-23072016

Acknowledgement received from company-23072016

Notice of resignation filed with the company-23072016

Company Information

Directors

Soumyadeepdev Roy

Deepanjana Banerjee

Shivabh Arya

Sailesh Arya

Past Directors

Ramesh Kumar Sisgar

Vishal Gupta

Randhir Singh

Suman Arya

Pankaj Shaw

Documents