Directors

Navneet Kumar

Director/Designated Partner
almost 3 years ago

Tapeswar Das

Director
over 12 years ago

Past Directors

Kunwar Kalyan Mallick

Director
over 12 years ago

Surendra Gupta

Director
over 19 years ago

Amarjit Singh Dalal

Director
over 22 years ago

Suresh Kumar Kedia

Director
over 22 years ago

Documents

Form ADT-1-29122020_signed

Copy of written consent given by auditor-29122020

Copy of resolution passed by the company-29122020

Optional Attachment-(1)-29122020

Form DIR-12-24122019_signed

Form MGT-7-23122019_signed

Optional Attachment-(1)-21122019

Optional Attachment-(2)-21122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019

Evidence of cessation;-21122019

List of share holders, debenture holders;-17122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form INC-22-09012019_signed

Copies of the utility bills as mentioned above (not older than two months)-09012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019

Form MGT-7-16112018_signed

List of share holders, debenture holders;-12112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Directors report as per section 134(3)-02112018

Form AOC-4-02112018_signed

Optional Attachment-(1)-16112017

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form AOC-4-24102017_signed

Form ADT-1-09102017_signed

Copy of written consent given by auditor-09102017

Company Information