Directors

Nishit Dhirajlal Vora

Director
about 10 years ago

Rupsen Virsen Shah .

Director
about 16 years ago

Priyasen Rupsen Shah

Director
about 16 years ago

Past Directors

Somnath Mukherjee

Director
over 18 years ago

Surajit Acharya

Director
over 18 years ago

Documents

Form DPT-3-17062020-signed

Form BEN - 2-26122019_signed

Declaration under section 90-26122019

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form ADT-1-14112019_signed

Copy of written consent given by auditor-14112019

Copy of resolution passed by the company-14112019

Copy of the intimation sent by company-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form AOC-4-25102019_signed

Form DPT-3-01072019

Form INC-22-15052019_signed

Copies of the utility bills as mentioned above (not older than two months)-15052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019

Optional Attachment-(1)-15052019

Copy of board resolution authorizing giving of notice-15052019

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Directors report as per section 134(3)-27112018

Form AOC-4-27112018_signed

Form MGT-7-04072018_signed

List of share holders, debenture holders;-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Form AOC-4-25112017_signed

List of share holders, debenture holders;-24012017

Form MGT-7-24012017_signed

Company Information