Directors

Bosky Chanda

Director/Designated Partner
over 2 years ago

Lovely Chanda

Director/Designated Partner
over 2 years ago

Samir Dev Kapoor

Director
over 10 years ago

Past Directors

Uma Goyal

Director
about 28 years ago

Kishor Kumar Goyal

Director
over 28 years ago

Documents

Evidence of cessation;-31102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020

Form DIR-12-31102020_signed

Interest in other entities;-31102020

Notice of resignation;-31102020

Form MGT-7-15122019_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Form DPT-3-29072019

Form INC-22-16042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Copy of board resolution authorizing giving of notice-16042019

Optional Attachment-(1)-16042019

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Form DIR-12-13052018_signed

Form MGT-7-13052018_signed

Form AOC-4-13052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018

Directors report as per section 134(3)-10052018

List of share holders, debenture holders;-10052018

Optional Attachment-(1)-10052018

Form ADT-1-17022018_signed

Copy of written consent given by auditor-09022018

Copy of the intimation sent by company-09022018

Company Information