Directors

Vineet Chowdhary

Additional Director
over 7 years ago

Kirti Kejriwal

Director/Designated Partner
almost 10 years ago

Past Directors

Arabinda Mondal

Director
almost 10 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