Directors

Samir Kumar Banerjee

Director/Designated Partner
almost 2 years ago

Sachin Kumar Ray

Director/Designated Partner
almost 2 years ago

Alok Singh

Director/Designated Partner
about 2 years ago

Sadanand Ray

Director/Designated Partner
about 2 years ago

Shiv Shankar Saw

Individual Promoter
almost 6 years ago

Ashok Garg

Additional Director
almost 6 years ago

Rupinder Singh Ranaut

Director
almost 11 years ago

Past Directors

Devender Goel Kumar

Director
almost 11 years ago

Arun Kumar Mundhra

Director
over 11 years ago

Documents

Form MGT-14-28102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020

Form GNL-2-27102020-signed

Form MGT-6-29092020_signed

Optional Attachment-(1)-25092020

-25092020

Optional Attachment-(2)-25092020

Optional Attachment-(2)-05092020

Optional Attachment-(3)-05092020

Optional Attachment-(1)-05092020

Form ADT-1-23072020_signed

Copy of the intimation sent by company-23072020

Copy of resolution passed by the company-23072020

Copy of written consent given by auditor-23072020

Form ADT-3-21072020_signed

Resignation letter-21072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020

Form DIR-12-14072020_signed

Interest in other entities;-14072020

Optional Attachment-(1)-14072020

Optional Attachment-(4)-14072020

Optional Attachment-(3)-14072020

Optional Attachment-(2)-14072020

Form INC-22-24122019_signed

Copies of the utility bills as mentioned above (not older than two months)-23122019

Copy of board resolution authorizing giving of notice-23122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191219

Form MGT-14-05122019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019

Company Information