Directors

Tapan Naskar

Director
over 2 years ago

Vimla Sethia

Director/Designated Partner
over 2 years ago

Siddharth Sethia

Director/Designated Partner
almost 3 years ago

Past Directors

Sujit Kumar Samanta

Additional Director
almost 7 years ago

Sunil Kumar Jain

Director
over 9 years ago

Rajiv Gadhia

Director
over 11 years ago

Ajay Chokhany

Director
over 12 years ago

Chandra Kumar Joshi

Director
over 12 years ago

Documents

Form DPT-3-26122020_signed

Form DPT-3-10062020-signed

List of share holders, debenture holders;-13102019

Directors report as per section 134(3)-13102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019

Form DIR-12-13102019_signed

Form MGT-7-13102019_signed

Form AOC-4-13102019_signed

Form BEN - 2-02082019_signed

Declaration under section 90-31072019

Form DPT-3-15072019

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of board resolution authorizing giving of notice-22042019

Notice of resignation;-15012019

Interest in other entities;-15012019

Form DIR-12-15012019_signed

Evidence of cessation;-15012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019

Directors report as per section 134(3)-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Form AOC-4-08102018_signed

List of share holders, debenture holders;-05102018

Form MGT-7-05102018_signed

List of share holders, debenture holders;-30082017

Form MGT-7-30082017_signed

Form AOC-4-23082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017

Directors report as per section 134(3)-22082017

Company Information