Directors

Naresh Kumar Khetan

Director/Designated Partner
almost 3 years ago

Ajay Balwant Chiplunkar

Director/Designated Partner
almost 7 years ago

Past Directors

Sujit Sarkar

Director
almost 7 years ago

Rupali Suryavanshi Vasant

Additional Director
almost 14 years ago

Partha Protim Bose

Director
almost 25 years ago

Chhote Lal Gupta

Director
almost 25 years ago

Documents

Form ADT-1-31102020_signed

Copy of written consent given by auditor-31102020

Copy of resolution passed by the company-31102020

Form MGT-14-17102020_signed

Directors report as per section 134(3)-17102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020

List of share holders, debenture holders;-17102020

Form MGT-7-17102020_signed

Form AOC-4-17102020_signed

Form MGT-14-15062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020

Form ADT-1-01042020_signed

Copy of resolution passed by the company-24032020

Copy of written consent given by auditor-24032020

Form ADT-3-16032020_signed

Resignation letter-16032020

List of share holders, debenture holders;-21122019

Form DIR-12-21122019_signed

Form MGT-7-21122019_signed

Form AOC-4-16122019_signed

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

Directors report as per section 134(3)-30112019

Notice of resignation;-01062019

Evidence of cessation;-01062019

Form DIR-12-01062019_signed

Form DIR-11-31052019_signed

Notice of resignation filed with the company-31052019

Proof of dispatch-31052019

Acknowledgement received from company-31052019

Company Information