Directors

Sanjay Kumar Tantia

Director/Designated Partner
over 2 years ago

Sanchita Tantia

Director/Designated Partner
over 5 years ago

Manik Chandra Dutta

Director
over 5 years ago

Deepak Kumar Agrawal

Director
almost 14 years ago

Dilip Kumar Goyal

Director
almost 14 years ago

Documents

Form MGT-14-14102020_signed

Form INC-22-14102020_signed

Copies of the utility bills as mentioned above (not older than two months)-14102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020

Copy of board resolution authorizing giving of notice-14102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020

Form MGT-14-19082020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200819

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020

Optional Attachment-(1)-06082020

Form PAS-3-20072020_signed

Copy of Board or Shareholders? resolution-20072020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072020

Optional Attachment-(1)-09072020

Notice of resignation;-09072020

Form DIR-12-09072020_signed

Evidence of cessation;-09072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020

Form MGT-7-26122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-08112019-signed

Form ADT-1-24052019_signed

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Form DIR-12-16042019_signed

Evidence of cessation;-16042019

Optional Attachment-(1)-16042019