Directors

Mahesh Ray

Director
over 9 years ago

Dinesh Chandra Tiwari

Director
over 9 years ago

Past Directors

Pawan Kumar Chowdhury

Director
over 14 years ago

Gopalakrishnan Nair

Director
almost 23 years ago

Sushil Kumar Gadia

Director
over 28 years ago

Documents

Form INC-22-12012017_signed

Form MGT-14-12012017_signed

Copy of board resolution authorizing giving of notice-12012017

Copies of the utility bills as mentioned above (not older than two months)-12012017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012017

Form ADT-1-10102016_signed

Copy of written consent given by auditor-10102016

Copy of the intimation sent by company-10102016

Copy of resolution passed by the company-10102016

Form INC-22-19082016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082016

Copy of board resolution authorizing giving of notice-19082016

Copies of the utility bills as mentioned above (not older than two months)-19082016

Optional Attachment-(2)-03082016

Optional Attachment-(1)-03082016

Notice of resignation;-03082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016

Form DIR-12-03082016_signed

Evidence of cessation;-03082016

Letter of appointment;-03082016

Form MGT-7-191215.OCT

Form AOC-4-251115.OCT

Form ADT-1-151015.OCT

Immunity Certificate under CLSS- 2014-020115.PDF

Application for grant of immunity certificate under CLSS 2014-261214.PDF

Form 23B for period 010413 to 310314-011013.OCT

Form MGT-14-161014.OCT

Company Information