Directors

Aabha Bhutra

Director
about 4 years ago

Sunil Kumar Bhutra

Director/Designated Partner
over 5 years ago

Past Directors

Kamla Devi Bang

Director
over 6 years ago

Shriniwas Bang

Additional Director
almost 7 years ago

Neha Gupta

Director
over 10 years ago

Ashok Sharma

Director
almost 12 years ago

Amit Ghosh

Director
almost 12 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-04122019

Directors report as per section 134(3)-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Form ADT-1-17102019_signed

Form DIR-12-16102019_signed

Optional Attachment-(1)-16102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form INC-22-06062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019

Copy of board resolution authorizing giving of notice-06062019

Copies of the utility bills as mentioned above (not older than two months)-06062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019

Interest in other entities;-06062019

Optional Attachment-(1)-06062019

Form DIR-12-06062019_signed

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Optional Attachment-(1)-11102018

Form DIR-12-11102018_signed

Notice of resignation;-02042018

Form DIR-12-02042018_signed

Evidence of cessation;-02042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018

Optional Attachment-(2)-23032018

Company Information