Past Directors

Saket Jain

Additional Director
over 8 years ago

Pawan Jain Kumar

Additional Director
over 8 years ago

Yogesh Harilal Chugh

Director
over 10 years ago

Sujit Kumar Dutta

Director
about 11 years ago

Poulami Moitra

Director
about 11 years ago

Documents

Form MGT-7-12112020_signed

Form AOC-4-12112020_signed

List of share holders, debenture holders;-11112020

Directors report as per section 134(3)-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020

Form DPT-3-16102020-signed

Form DPT-3-18102019-signed

List of share holders, debenture holders;-03082019

Form MGT-7-03082019_signed

Directors report as per section 134(3)-26072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019

Form AOC-4-26072019_signed

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Copy of board resolution authorizing giving of notice-20042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018

List of share holders, debenture holders;-18092018

Form MGT-7-18092018_signed

Form AOC-4-18092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Form AOC-4-24112017_signed

Copy of the intimation sent by company-21112017

Copy of resolution passed by the company-21112017

Copy of written consent given by auditor-21112017

Declaration by first director-21112017

Notice of resignation;-21112017

Form DIR-12-21112017_signed