Directors

Akhil Kumar Poddar

Director
over 10 years ago

Sachin Jhunjhunwala

Director
almost 16 years ago

Past Directors

Sushil Jhunjhunwala Kumar

Director
almost 16 years ago

Documents

Form INC-28-18072016-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-16072016

Others-230616.PDF

Affidavit by directors about no retrenchment of the employees-100216.PDF

Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-100216.PDF

Affidavit from Directors in terms of Rules-100216.PDF

Affidavit verifying the application-100216.PDF

Copy of Memorandum of Association and Articles of Association-100216.PDF

Copy of notice of the general meeting along with relevant explanatory statemen-100216.PDF

Copy of special resolution sanctioning alteration-100216.PDF

Copy of the minutes of the general meeting authorizing such alteration-100216.PDF

Power of attorney-vakalatnama-Board resolution-100216.PDF

Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--100216.PDF

Form MGT-7-211115.OCT

Form AOC-4-061115.OCT

Form ADT-1-311015.OCT

Form MGT-14-061015.OCT

MoA - Memorandum of Association-061015.PDF

Copy of resolution-061015.PDF

Form DIR-12-020715.OCT

Evidence of cessation-010715.PDF

Form23AC-280515 for the FY ending on-310313.OCT

Form23AC-280515 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-300914.OCT

Form 23B for period 010412 to 310313-280912.OCT

FormSchV-270515 for the FY ending on-310313.OCT

FormSchV-270515 for the FY ending on-310314.OCT

Form DIR-12-290415.OCT

Letter of Appointment-290415.PDF