Directors

Bishnu Paul

Director/Designated Partner
over 2 years ago

Dilip Kumar Mishra

Director/Designated Partner
almost 4 years ago

Ina Jain

Director
about 8 years ago

Prateek Jain

Director
about 8 years ago

Dinesh Kumar Jain

Director
over 12 years ago

Past Directors

Kalpana .

Director
over 4 years ago

. Deepika

Director
almost 5 years ago

Kanika Kapoor

Additional Director
over 5 years ago

Madhuri Sharma

Managing Director
almost 7 years ago

Leiyawon Rungshung

Managing Director
over 7 years ago

Kimjoujam Kipgen

Director
almost 11 years ago

Rakesh Kumar

Director
almost 11 years ago

Documents

Form ADT-1-15102020_signed

Copy of written consent given by auditor-15102020

Copy of resolution passed by the company-15102020

Form ADT-3-16092020_signed

Resignation letter-16092020

Evidence of cessation;-19052020

Form DIR-12-19052020_signed

Notice of resignation;-19052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Form AOC-4-24112019_signed

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form INC-22-13032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019

Copies of the utility bills as mentioned above (not older than two months)-13032019

Copy of board resolution authorizing giving of notice-13032019

Optional Attachment-(1)-15022019

Copy of shareholders resolution-15022019

Optional Attachment-(3)-15022019

Optional Attachment-(2)-15022019

Optional Attachment-(4)-15022019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15022019