Directors

Madan Pal

Director
over 8 years ago

Pramod Jha

Director
over 8 years ago

Past Directors

Sandip Biswas

Director
over 12 years ago

Amit Saraogi

Director
over 12 years ago

Amit Srivastava

Director
almost 13 years ago

Jaideep Kumar Varma

Director
almost 13 years ago

Documents

Form STK-2-13092018-signed

Optional Attachment-(2)-31052017

Optional Attachment-(1)-31052017

-31052017

List of share holders, debenture holders;-07112016

Form MGT-7-07112016

Directors report as per section 134(3)-08102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016

Form AOC-4-08102016_signed

Form ADT-1-06102016_signed

Copy of the intimation sent by company-06102016

Copy of written consent given by auditor-06102016

Form INC-22-28082016_signed

Copy of board resolution authorizing giving of notice-28082016

Copies of the utility bills as mentioned above (not older than two months)-28082016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082016

Evidence of cessation;-11052016

Notice of resignation;-11052016

Letter of appointment;-11052016

Form DIR-12-11052016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016

Form MGT-7-251115.OCT

Form AOC-4-031115.OCT

Form DIR-12-010515.OCT

Evidence of cessation-300415.PDF

Interest in other entities-300415.PDF

Letter of Appointment-300415.PDF

Declaration of the appointee Director- in Form DIR-2-300415.PDF

Form DIR-12-290415.OCT

Interest in other entities-290415.PDF

Company Information