Directors

Kusumlata Sonthalia

Director
over 2 years ago

Ritika Sonthalia

Director
almost 8 years ago

Past Directors

Ashok Kumar Sinha

Additional Director
almost 9 years ago

Birendra Kumar Choudhary

Additional Director
almost 9 years ago

Vijay Shaw

Director
over 9 years ago

Rakesh Shaw

Director
over 9 years ago

Rinku Kataruka

Director
almost 12 years ago

Tinku Kataruka

Director
almost 12 years ago

Documents

Form DPT-3-04042021_signed

Form DPT-3-05052020-signed

Form MGT-7-29122019_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)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form DPT-3-28062019

Form INC-22-23032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019

Copy of board resolution authorizing giving of notice-23032019

Copies of the utility bills as mentioned above (not older than two months)-23032019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Directors report as per section 134(3)-30112018

Form AOC-4-30112018_signed

Proof of dispatch-28042018

Acknowledgement received from company-28042018

Notice of resignation;-28042018

Notice of resignation filed with the company-28042018

Evidence of cessation;-28042018

Form DIR-12-28042018_signed

Form DIR-11-28042018_signed

Declaration by first director-21032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018

Form DIR-12-21032018_signed

Interest in other entities;-21032018

Form MGT-7-08122017_signed

Form AOC-4-03122017_signed

Company Information