Directors

Debabrata Adhikary

Director/Designated Partner
over 2 years ago

Past Directors

Harendra Prasad Gupta

Director
over 8 years ago

Sunil Chokhani

Director
over 9 years ago

Mrinal Gomes

Director
over 10 years ago

Sanjiv Kumar Dalmia

Director
about 22 years ago

Documents

Form DPT-3-11122020-signed

Notice of resignation;-12052020

Evidence of cessation;-12052020

Optional Attachment-(1)-12052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020

Form DIR-12-12052020_signed

Optional Attachment-(2)-12052020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form DPT-3-07112019-signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Optional Attachment-(1)-10102019

Directors report as per section 134(3)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Form AOC-4-07102019_signed

Form DPT-3-12062019-signed

Auditor?s certificate-25052019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Form INC-22-02122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112018

Copies of the utility bills as mentioned above (not older than two months)-25112018

Copy of board resolution authorizing giving of notice-25112018

Optional Attachment-(1)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form AOC-4-17102018_signed

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Company Information