Directors

Sukanta Roy

Director/Designated Partner
almost 2 years ago

Vivek Kumar

Director/Designated Partner
about 2 years ago

Ashish Begwani

Director/Designated Partner
about 2 years ago

Nishant Chhajer

Director
over 10 years ago

Past Directors

Sanjay Kumar Surana

Director
over 11 years ago

Documents

Supplementary or Test audit report under section 143-20012020

Directors report as per section 134(3)-20012020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020

Form AOC - 4 CFS-20012020_signed

Form AOC-4-20012020_signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form BEN - 2-04092019_signed

Declaration under section 90-04092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Form MGT-14-06072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018

Altered memorandum of association-06072018

Form INC-22-29062018_signed

Optional Attachment-(1)-29062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018

Copy of board resolution authorizing giving of notice-29062018

Copies of the utility bills as mentioned above (not older than two months)-29062018

Form ADT-1-01052018_signed

Copy of the intimation sent by company-01052018

Copy of written consent given by auditor-01052018

Optional Attachment-(1)-01052018

Copy of resolution passed by the company-01052018

Form MGT-7-18042018_signed

Company Information