Directors

Gautam Baksi

Director/Designated Partner
over 2 years ago

Sanjaykumar Balkishan Poddar

Director
over 4 years ago

Alokkumar Chothmal Mittal

Director
over 4 years ago

Past Directors

Sukumar Basak

Director
over 7 years ago

Sanjay Kumar Poddar

Director
over 11 years ago

Jagdish Agarwal

Director
over 13 years ago

Piyush Gupta

Director
almost 25 years ago

Documents

Form ADT-1-26122020_signed

Copy of written consent given by auditor-26122020

Copy of resolution passed by the company-26122020

Copy of the intimation sent by company-26122020

Optional Attachment-(1)-26122020

Form AOC-4-19122019_signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Directors report as per section 134(3)-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Form ADT-1-09042019_signed

Copy of the intimation sent by company-08042019

Copy of written consent given by auditor-08042019

Optional Attachment-(1)-08042019

Form DIR-12-10012019_signed

Evidence of cessation;-10012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019

Declaration by first director-10012019

Notice of resignation;-10012019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Form INC-22-28112018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018

Copies of the utility bills as mentioned above (not older than two months)-28112018

Copy of board resolution authorizing giving of notice-28112018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Declaration by first director-10072018

Evidence of cessation;-10072018

Company Information