Directors

Dhirendra Kumar Kamat

Director/Designated Partner
about 2 years ago

Sudipta Halder

Director/Designated Partner
over 2 years ago

Past Directors

Niaz Rehan Ahmed

Director
over 11 years ago

Shrinarayan Mall

Director
about 14 years ago

Rahul Jain

Director
almost 20 years ago

Documents

Form DIR-12-17082020_signed

Proof of dispatch-17082020

Notice of resignation;-17082020

Acknowledgement received from company-17082020

Evidence of cessation;-17082020

Form DIR-11-17082020_signed

Notice of resignation filed with the company-17082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020

Proof of dispatch-28122019

Form DIR-11-28122019_signed

Notice of resignation filed with the company-28122019

Acknowledgement received from company-28122019

Form DIR-12-17122019_signed

Notice of resignation;-16122019

Interest in other entities;-16122019

Evidence of cessation;-16122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Form ADT-1-14042019_signed

Copy of written consent given by auditor-14042019

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Form AOC-4-18092018_signed

Company Information