Past Directors

Rajulkumar Manubhai Sheth

Additional Director
over 6 years ago

Digant Bhaktiprasad Trivedi

Additional Director
over 6 years ago

Shubham Sharma

Director
almost 8 years ago

Naval Tara Mishra

Director
almost 8 years ago

Amit Kumar Chourasia

Director
over 13 years ago

Pabitra Mondal

Director
over 13 years ago

Rajendra Vasant Jadhav

Director
almost 15 years ago

Chandan Das

Director
almost 15 years ago

Documents

Form MGT-7-05022020_signed

List of share holders, debenture holders;-31012020

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form AOC-4-19112019_signed

Form ADT-1-22102019_signed

Copy of written consent given by auditor-22102019

Copy of resolution passed by the company-22102019

Copy of the intimation sent by company-22102019

Optional Attachment-(1)-18102019

Form DIR-12-18102019_signed

Evidence of cessation;-28082019

Form DIR-12-28082019_signed

Notice of resignation;-28082019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

-15062019

Form INC-22-11062019_signed

Copy of board resolution authorizing giving of notice-11062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Form DIR-12-01062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019

Interest in other entities;-31052019

Optional Attachment-(1)-31052019

Company Information