Past Directors

Rajulkumar Manubhai Sheth

Additional Director
over 6 years ago

Digant Bhaktiprasad Trivedi

Additional Director
over 6 years ago

Shubham Sharma

Director
almost 8 years ago

Naval Tara Mishra

Director
almost 8 years ago

Birjan Chowdhury

Director
over 10 years ago

Surajit Dey

Director
almost 15 years ago

Abhijit Sharma

Director
almost 15 years ago

Documents

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-22102019_signed

Copy of the intimation sent by company-22102019

Copy of resolution passed by the company-22102019

Copy of written consent given by auditor-22102019

Form DIR-12-17102019_signed

Optional Attachment-(1)-17102019

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

Form ADT-1-19092019_signed

Copy of written consent given by auditor-19092019

Copy of resolution passed by the company-19092019

Copy of the intimation sent by company-19092019

Evidence of cessation;-28082019

Form DIR-12-28082019_signed

Notice of resignation;-28082019

Form INC-22-07062019_signed

Copy of board resolution authorizing giving of notice-07062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Copies of the utility bills as mentioned above (not older than two months)-07062019

Form DIR-12-13052019_signed

Optional Attachment-(1)-11052019

Interest in other entities;-11052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019

Declaration by first director-11052019

Form MGT-7-03112018_signed

Company Information