Directors

Tapan Roy

Director
over 11 years ago

Raj Karan Sethia

Director
almost 12 years ago

Past Directors

Prasun Chatterjee

Director
almost 12 years ago

Devesh Upadhyaya

Director
almost 14 years ago

Raghvendra Jha

Director
almost 14 years ago

Documents

Form ADT-1-24022020_signed

Optional Attachment-(2)-24022020

Copy of resolution passed by the company-24022020

Copy of the intimation sent by company-24022020

Optional Attachment-(1)-24022020

Copy of written consent given by auditor-24022020

Form ADT-3-22012020_signed

Resignation letter-22012020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

Form AOC-4-21122018_signed

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Form INC-22-20112018_signed

Copies of the utility bills as mentioned above (not older than two months)-20112018

Optional Attachment-(1)-20112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112018

Copy of board resolution authorizing giving of notice-20112018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181008

Form MGT-14-31082018-signed

Optional Attachment-(1)-30082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018

Altered memorandum of association-09082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018

Directors report as per section 134(3)-16012018

Company Information