Directors

Vineet Chowdhary

Additional Director
over 7 years ago

Kirti Kejriwal

Director/Designated Partner
over 9 years ago

Past Directors

Arabinda Mondal

Director
over 9 years ago

Vinay Sinha

Director
over 12 years ago

Raju Singh

Director
over 12 years ago

Documents

Form DIR-12-27072018_signed

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

Evidence of cessation;-26072018

Notice of resignation;-26072018

Form MGT-7-08022018_signed

Form AOC-4-08022018_signed

List of share holders, debenture holders;-07022018

Directors report as per section 134(3)-07022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018

Form INC-22-05022018_signed

Copies of the utility bills as mentioned above (not older than two months)-05022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022018

Notice of resignation;-05022018

Form DIR-12-05022018_signed

Evidence of cessation;-05022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017

Form DIR-12-29122017_signed

Letter of appointment;-29122017

Interest in other entities;-29122017

Form AOC-4-05122016_signed

Form MGT-7-05122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Directors report as per section 134(3)-29112016

List of share holders, debenture holders;-29112016

Form MGT-7-261215.OCT

Form AOC-4-041215.OCT

FormSchV-171114 for the FY ending on-310314.OCT

Form23AC-221014 for the FY ending on-310314.OCT

Form MGT-14-270814.OCT

Optional Attachment 2-240814.PDF

Company Information