Directors

Nitya Prakash Jain

Director/Designated Partner
over 1 year ago

Alok Bansidhar Shriram

Director/Designated Partner
almost 2 years ago

Kapil Gupta

Director/Designated Partner
about 4 years ago

Madhav Bansidhar Shriram

Director
about 24 years ago

Past Directors

Suman Bansi Dhar

Director
almost 47 years ago

Documents

Optional Attachment-(2)-13122020

Optional Attachment-(1)-13122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020

Directors report as per section 134(3)-13122020

Form AOC-4-13122020_signed

Form DIR-12-30112020_signed

Optional Attachment-(1)-30112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020

Notice of resignation;-23112020

Optional Attachment-(2)-23112020

Optional Attachment-(3)-23112020

Evidence of cessation;-23112020

Declaration by first director-23112020

Optional Attachment-(4)-23112020

Optional Attachment-(1)-23112020

Form DIR-12-23112020_signed

Form INC-22-20102020_signed

Optional Attachment-(2)-20102020

Copy of board resolution authorizing giving of notice-20102020

Optional Attachment-(3)-20102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020

Copies of the utility bills as mentioned above (not older than two months)-20102020

Optional Attachment-(1)-20102020

Form BEN - 2-03012020_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Directors report as per section 134(3)-14102019

Company Information