Directors

Rupak Dey

Director/Designated Partner
almost 6 years ago

Rajib Dey

Director/Designated Partner
almost 6 years ago

Shiv Kumar Mittal

Director
over 19 years ago

Past Directors

Ankit Shaw

Director
almost 7 years ago

Bharat Pathak

Director
almost 7 years ago

Kumud Patodia

Director
over 11 years ago

Sagun Khemka

Director
over 11 years ago

Ashish Jain

Director
over 14 years ago

Hari Om Singhal

Director
over 19 years ago

Documents

Form INC-22-17092019_signed

Copies of the utility bills as mentioned above (not older than two months)-17092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019

Copy of board resolution authorizing giving of notice-17092019

Form ADT-1-24082019_signed

Copy of written consent given by auditor-24082019

Copy of resolution passed by the company-24082019

Copy of the intimation sent by company-24082019

Declaration by first director-06032019

Evidence of cessation;-06032019

Optional Attachment-(1)-06032019

Notice of resignation;-06032019

Form DIR-12-06032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019

Optional Attachment-(2)-06032019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112018

Form AOC - 4 CFS-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Statement of Subsidiaries as per section 129 - Form AOC-1-11102018

Form AOC-4-11102018_signed

Form DIR-12-13032018_signed

Notice of resignation;-13032018

Evidence of cessation;-13032018

Form DIR-12-07032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018

Interest in other entities;-07032018

Declaration by first director-07032018

Company Information