Directors

Dusmanta Kumar Giri

Director/Designated Partner
over 6 years ago

Susan Cherian

Director/Designated Partner
over 6 years ago

Past Directors

Somenath Pakhira

Director
over 6 years ago

Shashank Shresth

Director
over 7 years ago

Amit Kumar Sharma

Additional Director
almost 10 years ago

Ayush Anand .

Director
over 13 years ago

Manish Shyam Sharma

Director
over 13 years ago

Documents

Form MGT-7-03042021_signed

Optional Attachment-(1)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

List of share holders, debenture holders;-31122020

Directors report as per section 134(3)-31122020

Form AOC-4-31122020

Form ADT-1-21122020_signed

Copy of resolution passed by the company-21122020

Copy of the intimation sent by company-21122020

Copy of written consent given by auditor-21122020

Form ADT-3-01102020_signed

Resignation letter-28092020

Optional Attachment-(3)-07082019

Declaration by first director-07082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019

Evidence of cessation;-07082019

Form DIR-12-07082019_signed

Notice of resignation;-07082019

Optional Attachment-(1)-07082019

Optional Attachment-(2)-07082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019

Evidence of cessation;-06082019

Form DIR-12-06082019_signed

Notice of resignation;-06082019

Optional Attachment-(1)-06082019

Optional Attachment-(2)-06082019

Form INC-22-18072019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072019

Copies of the utility bills as mentioned above (not older than two months)-18072019

Copy of board resolution authorizing giving of notice-18072019

Company Information