Directors

Sukanti Das

Director/Designated Partner
over 2 years ago

Savitri Patel

Director/Designated Partner
over 4 years ago

Ajay Kumar Agarwal

Director
almost 15 years ago

Past Directors

Kani Lal Sharma

Director
over 6 years ago

Suman Tiwari

Director
over 10 years ago

Roshan Chopra

Director
over 10 years ago

Documents

Form INC-22-25052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019

Copy of board resolution authorizing giving of notice-25052019

Copies of the utility bills as mentioned above (not older than two months)-25052019

Notice of resignation;-25052019

Form DIR-12-25052019_signed

Declaration by first director-25052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019

Evidence of cessation;-25052019

Form MGT-7-04012019_signed

List of share holders, debenture holders;-28122018

Form AOC-4-16102018_signed

Directors report as per section 134(3)-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Form ADT-1-01102018_signed

Optional Attachment-(1)-30082018

Copy of written consent given by auditor-30082018

Copy of the intimation sent by company-30082018

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Form AOC-4-16102017_signed

Directors report as per section 134(3)-12102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016

Directors report as per section 134(3)-19102016

Form AOC-4-19102016

Form AOC-4-271215.OCT

Form MGT-7-241215.OCT

Company Information