Directors

Ajay Shah

Director
about 2 years ago

Sanjoy Kumar Pramanick

Director/Designated Partner
almost 5 years ago

Nirbhay Raj Singh

Director/Designated Partner
almost 5 years ago

Jay Shah

Director/Designated Partner
about 7 years ago

Past Directors

Kishore Kumar Mehta

Director
over 15 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

Form DIR-12-12102018_signed

List of share holders, debenture holders;-10102018

Form MGT-7-10102018_signed

Form AOC-4-10102018_signed

Directors report as per section 134(3)-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Form AOC-4-10122017_signed

Form MGT-7-06122017_signed

Notice of resignation;-02122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017

Letter of appointment;-02122017

Evidence of cessation;-02122017

Form DIR-12-02122017_signed

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-27112017

Form INC-22-27012017_signed

Copies of the utility bills as mentioned above (not older than two months)-27012017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012017

List of share holders, debenture holders;-04112016

Form MGT-7-04112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Directors report as per section 134(3)-24102016

Form AOC-4-24102016

Form MGT-7-111115.OCT

Company Information