Directors

Sunny Khurana

Director/Designated Partner
over 1 year ago

Harjeet Rani

Director/Designated Partner
over 1 year ago

Kashinath Mondal

Director/Designated Partner
over 2 years ago

Past Directors

Subrata Ghoshal

Director
almost 7 years ago

Shankar Prasad Modi

Director
almost 7 years ago

Vinita Modi

Director
almost 15 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Directors report as per section 134(3)-20122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019

Form AOC-4-20122019_signed

Form INC-22-25052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Optional Attachment-(1)-26072018

Notice of resignation;-26072018

Interest in other entities;-26072018

Form DIR-12-26072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018

Evidence of cessation;-26072018

Form MGT-7-22032018_signed

Form AOC-4-22032018_signed

Directors report as per section 134(3)-21032018

List of share holders, debenture holders;-21032018

Optional Attachment-(1)-21032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018

Form AOC-4-25112016_signed

List of share holders, debenture holders;-24112016

Directors report as per section 134(3)-24112016

Optional Attachment-(1)-24112016

Company Information