Directors

Vilas Hari Borle

Director
over 2 years ago

Praveen Tarachand Agarwal

Director/Designated Partner
over 2 years ago

Past Directors

Pabitra Mondal

Director
almost 14 years ago

Pankaj Jhunjhunwala

Director
almost 15 years ago

Rajendra Prasad

Director
almost 15 years ago

Documents

Form MGT-7-04112020_signed

List of share holders, debenture holders;-02112020

Optional Attachment-(1)-02112020

Evidence of cessation;-02112020

Form DIR-12-02112020_signed

Notice of resignation;-02112020

Form INC-22-31102020_signed

Form ADT-1-31102020_signed

Copy of board resolution authorizing giving of notice-31102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020

Copy of written consent given by auditor-31102020

Directors report as per section 134(3)-31102020

Copies of the utility bills as mentioned above (not older than two months)-31102020

Copy of the intimation sent by company-31102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020

Copy of resolution passed by the company-31102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020

Form DIR-12-31102020_signed

Form AOC-4-31102020_signed

Form DIR-12-30102020_signed

Evidence of cessation;-30102020

Form DIR-12-12102020_signed

Optional Attachment-(2)-09102020

Optional Attachment-(1)-09102020

Interest in other entities;-09102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020

Declaration by first director-09102020

Form ADT-3-11092019_signed

Resignation letter-11092019

Form MGT-7-22112018_signed

Company Information