Directors

Sagrika Rai

Director/Designated Partner
over 3 years ago

Sanket Suresh Sawant

Director/Designated Partner
over 6 years ago

Dinkar Bodhishwar Rai

Director/Designated Partner
over 30 years ago

Basant Kumar Goswami

Director/Designated Partner
over 30 years ago

Past Directors

Surendra Laxminarayan Rao

Director
over 30 years ago

Documents

Form INC-22-23092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020

Copy of board resolution authorizing giving of notice-23092020

Copies of the utility bills as mentioned above (not older than two months)-23092020

Optional Attachment-(1)-23092020

Optional Attachment-(2)-23092020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200728

Form MGT-14-07072020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020

Optional Attachment-(3)-30062020

Altered memorandum of association-30062020

Altered articles of association-30062020

Optional Attachment-(4)-30062020

Optional Attachment-(1)-30062020

Optional Attachment-(2)-30062020

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Statement of Subsidiaries as per section 129 - Form AOC-1-30112019

Directors report as per section 134(3)-30112019

Form MSME FORM I-09062019_signed

Form ADT-1-21052019_signed

Form MGT-14-18052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019

Form DIR-12-25042019_signed

Optional Attachment-(1)-25042019

Optional Attachment-(1)-24042019

Copy of the intimation sent by company-24042019

Company Information