Directors

Sukanta Roy

Director/Designated Partner
over 2 years ago

Vivek Kumar

Director/Designated Partner
almost 3 years ago

Navrang Kankaria

Additional Director
over 7 years ago

Nishant Chhajer

Director
over 7 years ago

Santosh Kumar Anchaliya

Director
over 11 years ago

Ashish Begwani

Director
about 14 years ago

Documents

Form DPT-3-29062020-signed

Form DIR-12-18042020_signed

Optional Attachment-(1)-18042020

Form MGT-7-12122019_signed

Form AOC-4-12122019_signed

List of share holders, debenture holders;-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Directors report as per section 134(3)-10122019

Optional Attachment-(1)-17092019

Notice of resignation;-17092019

Interest in other entities;-17092019

Form DIR-12-17092019_signed

Evidence of cessation;-17092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019

Declaration by first director-17092019

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-31122018_signed

Form MGT-7-31122018_signed

Form MGT-14-06072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018

Altered memorandum of association-06072018

Form INC-22-29062018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018

Copy of board resolution authorizing giving of notice-29062018

Copies of the utility bills as mentioned above (not older than two months)-29062018

Optional Attachment-(1)-29062018

Evidence of cessation;-12052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018

Company Information