Past Directors

Suman Kotriwal

Director
almost 9 years ago

Varun Jindal

Director
about 9 years ago

Aman Poddar

Director
about 10 years ago

Depankar Roy

Director
over 15 years ago

Animesh Sekhawat

Director
over 15 years ago

Documents

Form INC-22-09012017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012017

Copy of board resolution authorizing giving of notice-09012017

Copies of the utility bills as mentioned above (not older than two months)-09012017

Evidence of cessation;-09012017

Form DIR-12-09012017_signed

Notice of resignation;-09012017

Letter of appointment;-07012017

Interest in other entities;-07012017

Form DIR-12-07012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012017

Optional Attachment-(1)-07012017

Optional Attachment-(2)-07012017

Optional Attachment-(3)-07012017

Optional Attachment-(4)-07012017

Evidence of cessation;-13122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016

Notice of resignation;-13122016

Letter of appointment;-13122016

Form DIR-12-13122016_signed

Form MGT-7-11112016_signed

List of share holders, debenture holders;-10112016

Form ADT-1-06102016_signed

Copy of the intimation sent by company-06102016

Copy of written consent given by auditor-06102016

Directors report as per section 134(3)-01102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016

Form AOC-4-01102016_signed

Evidence of cessation-081215.PDF

Interest in other entities-081215.PDF