Directors

Santu Maity

Director/Designated Partner
over 7 years ago

Rajendra Halder

Director/Designated Partner
over 7 years ago

Past Directors

Rochak Khanna

Director
almost 12 years ago

Vivek Jain

Director
over 15 years ago

Rajesh Kumar Khanna

Director
over 15 years ago

Shilpi Bhandawat

Director
over 15 years ago

Vineet Kedia

Director
over 15 years ago

Documents

Form STK-2-06102021-signed

Form INC-22-28072018_signed

Copies of the utility bills as mentioned above (not older than two months)-28072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072018

Optional Attachment-(2)-28072018

Optional Attachment-(1)-28072018

Copy of board resolution authorizing giving of notice-28072018

-28072018

Optional Attachment-(1)-28072018

Notice of resignation;-28072018

Form DIR-12-28072018_signed

Evidence of cessation;-28072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018

Form ADT-1-20062018_signed

Copy of written consent given by auditor-20062018

Optional Attachment-(1)-20062018

Optional Attachment-(2)-20062018

Form MGT-7-03052018_signed

Form AOC-4-02052018_signed

List of share holders, debenture holders;-27042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

Directors report as per section 134(3)-27042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017

Directors report as per section 134(3)-04022017

Optional Attachment-(1)-04022017

List of share holders, debenture holders;-04022017

Form AOC-4-04022017_signed

Form MGT-7-04022017_signed

Copy of the intimation sent by company-02072016

Optional Attachment-(1)-02072016

Company Information

Directors

Santu Maity

Rajendra Halder

Past Directors

Rochak Khanna

Vivek Jain

Rajesh Kumar Khanna

Shilpi Bhandawat

Vineet Kedia

Documents