Directors

Ronit Mandal

Director/Designated Partner
about 3 years ago

Murray William Kester

Director
over 12 years ago

Past Directors

Ankur Pankaj Naik

Additional Director
almost 11 years ago

Devesh Pandey

Additional Director
about 11 years ago

Mark Leonard Kester

Director
over 12 years ago

Documents

Form MGT-7-02012020_signed

List of share holders, debenture holders;-29122019

Form AOC-4-09122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form INC-22-22052019_signed

Form DIR-12-21052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Evidence of cessation;-24042019

Notice of resignation;-24042019

Optional Attachment-(1)-24042019

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form ADT-1-11122017_signed

Form AOC-4-10122017_signed

Form MGT-7-08122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Copy of the intimation sent by company-28112017

Copy of resolution passed by the company-28112017

Directors report as per section 134(3)-28112017

Directors? report as per section 134(3)-28112017

Copy of written consent given by auditor-28112017

List of share holders, debenture holders;-28112017

Optional Attachment-(1)-28112017

Form AOC-4 additional attachment-28112017

Company Information