Directors

Gajendra Bansal

Director/Designated Partner
over 2 years ago

Lakshman Kumar Changoiwala

Director/Designated Partner
about 3 years ago

Barun Halder

Director/Designated Partner
over 3 years ago

Debiprosad Hor

Director
about 15 years ago

Past Directors

Mrinal Kolay

Additional Director
over 3 years ago

Documents

Form MGT-14-31122020-signed

Altered articles of association-12122020

Altered memorandum of association-12122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020

Form AOC-4-02122020_signed

Directors report as per section 134(3)-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

Approval letter of extension of financial year or AGM-01122020

Form MGT-7-23122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form INC-22-10042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Optional Attachment-(3)-10042019

Optional Attachment-(2)-10042019

Optional Attachment-(1)-10042019

Copies of the utility bills as mentioned above (not older than two months)-10042019

Copy of board resolution authorizing giving of notice-10042019

Form MGT-14-09042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Directors report as per section 134(3)-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Form AOC-4-09102018_signed

List of share holders, debenture holders;-12122017

Form MGT-7-12122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Company Information