Directors

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Documents

Form MGT-7-04042021_signed

Form AOC-4-31122020_signed

Copy of MGT-8-30122020

List of share holders, debenture holders;-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Directors report as per section 134(3)-28122020

Secretarial Audit Report-28122020

Optional Attachment-(1)-13112020

Form DIR-12-13112020_signed

Form MGT-15-10102020_signed

Form DPT-3-21092020-signed

Optional Attachment-(1)-20062020

Form DIR-12-20062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020

Interest in other entities;-27022020

Form DIR-12-27022020_signed

Optional Attachment-(2)-27022020

Declaration by first director-27022020

Optional Attachment-(1)-27022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020

Evidence of cessation;-28012020

Form DIR-12-28012020_signed

Form DIR-12-05012020_signed

Optional Attachment-(1)-30122019

Evidence of cessation;-30122019

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-27122019

Copy of MGT-8-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Company Information

Directors

Biswajit Ghosh

Sonu Ghosh

Rahul Sarda

Rajnarayan De

Sumana Raychaudhuri

Past Directors

Dinesh Kumar Pandey

Moul Shree Jhunjhunwala

Arun Kumar Mitra

Suhita Mukhopadhyay

Laxmi Kant Parwa

Vijay Kumar Mohatta

Rahul Mitra

Sanjay Kumar Modi

Raj Kamal Saraogi

Bhanwar Lal Rathi

Registered Trademarks

Vantage Vantage Security

Documents