Directors

Avinash Karnani

Director/Designated Partner
over 2 years ago

Khusboo Agarwal

Director
over 2 years ago

Vineeta Agarwal

Director
over 2 years ago

Jitendra Chaudhery

Director
almost 15 years ago

Past Directors

Gobinda Pal

Director
over 14 years ago

Tapan Das

Director
over 14 years ago

Prem Nath Mali

Director
almost 15 years ago

Documents

Form AOC-4-06032021_signed

Form MGT-7-17022021_signed

Evidence of cessation;-24112020

Form DIR-12-24112020_signed

Notice of resignation;-24112020

Optional Attachment-(1)-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020

List of share holders, debenture holders;-23112020

Directors report as per section 134(3)-23112020

Form INC-22-10112020_signed

Copies of the utility bills as mentioned above (not older than two months)-09112020

Optional Attachment-(1)-09112020

Copy of board resolution authorizing giving of notice-09112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020

Optional Attachment-(2)-09112020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09112020

Form DIR-12-06112020_signed

Optional Attachment-(2)-04112020

Optional Attachment-(1)-04112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Form BEN - 2-29082019_signed

Declaration under section 90-27082019

Form MGT-7-29112018_signed

List of share holders, debenture holders;-28112018

Optional Attachment-(2)-29102018

Company Information