Directors

Shiven Surendranath

Director/Designated Partner
almost 2 years ago

Kamal Ramprasad Gupta

Director/Designated Partner
about 2 years ago

Bhumika Tulsi Rajda

Director
over 13 years ago

Past Directors

Surendra Nath

Director
over 19 years ago

Documents

Form DPT-3-29122020_signed

Form DPT-3-19092020-signed

Form AOC-4-30102019_signed

Form MGT-7-30102019_signed

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Optional Attachment-(1)-23102019

Optional Attachment-(2)-23102019

Optional Attachment-(3)-23102019

Form DPT-3-28062019

Form DIR-12-09052019_signed

Optional Attachment-(1)-22042019

Evidence of cessation;-22042019

Form INC-22-19042019_signed

Optional Attachment-(1)-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Form AOC-4-13012019_signed

Form MGT-7-29122018_signed

List of share holders, debenture holders;-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

Form AOC-4-31072018_signed

Form MGT-7-31072018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072018

Directors report as per section 134(3)-24072018

List of share holders, debenture holders;-24072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018

Copy of resolution passed by the company-28032017