Directors

Chirag Dinesh Majithia

Director
over 2 years ago

Alok Kumar Gupta

Director/Designated Partner
over 11 years ago

Past Directors

Madhusudan Birla

Director
almost 5 years ago

Amit Kumar

Additional Director
over 6 years ago

Viswakumar R Nair

Director
about 8 years ago

Documents

Form ADT-3-23012020_signed

Form ADT-1-23012020_signed

Optional Attachment-(1)-22012020

Copy of written consent given by auditor-22012020

Copy of resolution passed by the company-22012020

Resignation letter-21012020

Form AOC-5-31122019-signed

Form MGT-7-16122019_signed

List of share holders, debenture holders;-13122019

-11122019

Copy of board resolution-11122019

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 AOC-4-29112019_signed

Form INC-22-13062019_signed

Copies of the utility bills as mentioned above (not older than two months)-13062019

Optional Attachment-(1)-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Notice of resignation;-31052019

Form DIR-12-31052019_signed

Evidence of cessation;-31052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019

Form DIR-12-16052019_signed

Interest in other entities;-16052019

Optional Attachment-(1)-16052019

Evidence of cessation;-22032019

Form DIR-12-22032019_signed

Notice of resignation;-22032019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Company Information