Directors

Manish Sonkar

Director/Designated Partner
about 2 years ago

Gaurav Prasad

Director/Designated Partner
over 2 years ago

Pradeep Panwar

Director/Designated Partner
over 2 years ago

Suresh Babu Chandu

Additional Director
about 7 years ago

Preeti Sonkar

Director/Designated Partner
over 11 years ago

Past Directors

Jayanta Kumar Banerjee

Director
over 10 years ago

Documents

Form MGT-14-10062020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200610

Altered memorandum of association-08062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020

Optional Attachment-(1)-08062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042020

Form DIR-12-15042020_signed

Interest in other entities;-15042020

Optional Attachment-(1)-15042020

Form DIR-12-17022020_signed

Notice of resignation;-11022020

Evidence of cessation;-11022020

Form MGT-7-20012020_signed

Form AOC-4-20012020_signed

Directors report as per section 134(3)-16012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020

List of share holders, debenture holders;-16012020

Form ADT-1-03012020_signed

Copy of written consent given by auditor-02012020

Copy of the intimation sent by company-02012020

Copy of resolution passed by the company-02012020

Form ADT-3-26122019_signed

Form ADT-1-25122019_signed

Form ADT-1-24122019_signed

Copy of resolution passed by the company-24122019

Copy of written consent given by auditor-24122019

Resignation letter-24122019

Optional Attachment-(1)-24122019

Copy of the intimation sent by company-24122019

Copy of written consent given by auditor-23122019

Company Information