Directors

Sujoy Ganguli

Director
over 2 years ago

Basant Kumar Sethia

Beneficial Owner
over 2 years ago

Sudhanshu Sethia

Director
over 3 years ago

Past Directors

Narendra Kumar Jain

Director
about 13 years ago

Abhishek Jain

Director
about 13 years ago

Rajiv Kumar Jain

Additional Director
almost 14 years ago

Subhash Agarwal

Director
about 14 years ago

Manoj Kumar Jain

Director
about 15 years ago

Documents

Form ADT-1-08012020_signed

Copy of written consent given by auditor-08012020

Copy of resolution passed by the company-08012020

-08012020

Directors report as per section 134(3)-21122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019

List of share holders, debenture holders;-21122019

Form AOC-4-21122019_signed

Form MGT-7-21122019_signed

Form ADT-3-19122019_signed

Resignation letter-19122019

Form BEN - 2-25092019_signed

Declaration under section 90-25092019

Form DPT-3-24072019

Form DPT-3-30062019

Auditor?s certificate-30062019

Form MGT-7-17012019_signed

Form AOC-4-17012019_signed

Form INC-22-15012019_signed

Copies of the utility bills as mentioned above (not older than two months)-15012019

Optional Attachment-(1)-15012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019

Copy of board resolution authorizing giving of notice-15012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-29062018

Form MGT-7-29062018_signed

Form AOC-4-29062018_signed

Company Information