Directors

Mihir Nandi

Director
about 2 years ago

Sanjay Kumar Tekriwal

Director
over 2 years ago

Past Directors

Shivam Thakkar

Director
almost 11 years ago

Sushil Kumar Agarwala

Director
almost 12 years ago

Siddhartha Bhalotia

Director
almost 12 years ago

Documents

Form DPT-3-30122020-signed

Form DPT-3-15042020-signed

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Form AOC-4-22102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form INC-22-10082019_signed

Copy of board resolution authorizing giving of notice-10082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082019

Copies of the utility bills as mentioned above (not older than two months)-10082019

Form DPT-3-25062019

Directors report as per section 134(3)-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Form AOC-4-13112018_signed

List of share holders, debenture holders;-08112018

Form MGT-7-08112018_signed

Form ADT-1-09102018_signed

Copy of resolution passed by the company-09102018

Copy of written consent given by auditor-09102018

Form ADT-1-03042018_signed

Copy of written consent given by auditor-03042018

Copy of resolution passed by the company-03042018

Form ADT-3-02042018-signed

Resignation letter-24032018

Form MGT-7-18112017_signed

List of share holders, debenture holders;-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Directors report as per section 134(3)-10112017

Form AOC-4-10112017_signed

Company Information