Directors

Dhananjay Rai

Director/Designated Partner
about 2 years ago

Ankur Srivastava

Director/Designated Partner
over 2 years ago

Vishal Tekriwala

Manager/Secretary
almost 3 years ago

Avijit Dutt

Director/Designated Partner
over 11 years ago

Past Directors

Anup Kumar Dharaiwa

Additional Director
over 6 years ago

Vivek Tekriwala

Director
over 11 years ago

Charges

18 August 2023

Indian Bank

18 August 2023

Indian Bank

Documents

Notice of resignation;-09102020

Form DIR-12-09102020_signed

Evidence of cessation;-09102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020

Form AOC-4-10122019_signed

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-25112019_signed

Copy of written consent given by auditor-25112019

Copy of the intimation sent by company-25112019

Copy of resolution passed by the company-25112019

Form DIR-12-17112019_signed

Form ADT-3-14092019_signed

Resignation letter-14092019

Form DIR-12-21062019_signed

Optional Attachment-(1)-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Directors report as per section 134(3)-21122018

List of share holders, debenture holders;-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Form AOC-4-27112017_signed

Form MGT-7-27112017_signed

Company Information