Directors

Ajay Kundu

Director/Designated Partner
over 8 years ago

Prashant Kumar Bana

Additional Director
over 9 years ago

Sandeep Kaushik

Additional Director
over 9 years ago

Pooja Kundu

Director/Designated Partner
over 10 years ago

Past Directors

Vishal Raheja

Director
over 11 years ago

Baldev Raj Raheja

Director
over 11 years ago

Documents

Optional Attachment-(4)-17072017

Optional Attachment-(3)-17072017

Optional Attachment-(2)-17072017

Optional Attachment-(1)-17072017

Notice of resignation;-17072017

Letter of appointment;-17072017

Form DIR-12-17072017_signed

Evidence of cessation;-17072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017

Form PAS-3-01062017_signed

Optional Attachment-(1)-01062017

List of share holders, debenture holders;-01062017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062017

Directors report as per section 134(3)-01062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017

Copy of Board or Shareholders? resolution-01062017

Form AOC-4-01062017_signed

Form MGT-7-01062017_signed

List of share holders, debenture holders;-25052017

Form MGT-7-25052017_signed

Form ADT-1-24052017_signed

Optional Attachment-(1)-24052017

Directors report as per section 134(3)-24052017

Copy of written consent given by auditor-24052017

Copy of the intimation sent by company-24052017

Copy of resolution passed by the company-24052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017

Form AOC-4-24052017_signed

Form DIR-12-23112016_signed

Notice of resignation;-21112016

Company Information