Directors

Vijay Kumar Choudhary

Director/Designated Partner
over 1 year ago

Lakshman Kumar Changoiwala

Director/Designated Partner
over 2 years ago

Gajendra Bansal

Director
almost 13 years ago

Subrata Paramanick

Director
almost 13 years ago

Past Directors

Mrinal Kolay

Additional Director
over 2 years ago

Documents

Form MGT-14-31122020-signed

Form AOC-4-21122020_signed

Approval letter of extension of financial year or AGM-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Directors report as per section 134(3)-19122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020

Altered articles of association-12122020

Altered memorandum of association-12122020

Form DPT-3-17112020-signed

Form DPT-3-24062020-signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Form DPT-3-29072019

Form INC-22-10042019_signed

Copies of the utility bills as mentioned above (not older than two months)-10042019

Optional Attachment-(1)-10042019

Optional Attachment-(2)-10042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Copy of board resolution authorizing giving of notice-10042019

Form MGT-7-10012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Company Information