Directors

Ashish Kumar Jhunjhunwala

Director/Designated Partner
over 2 years ago

Amit Kumar Sharma

Director/Designated Partner
about 8 years ago

Past Directors

Bappa Sadhukhan

Director
about 11 years ago

Bimal Dey

Director
about 11 years ago

Naresh Jalan

Director
over 12 years ago

Prema Devi Bajaj

Director
over 12 years ago

Documents

Form ADT-1-07012021_signed

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form DPT-3-28062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Interest in other entities;-15062019

Evidence of cessation;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Declaration by first director-15062019

Form INC-22-29042019_signed

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Optional Attachment-(1)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017

Notice of resignation;-02122017

Form DIR-12-02122017_signed

Evidence of cessation;-02122017

Letter of appointment;-02122017

Company Information