Directors

Lalit Kumar Jain

Beneficial Owner
over 6 years ago

Sumon Dutta

Director
about 10 years ago

Past Directors

Preksha Bachhawat

Additional Director
almost 5 years ago

Sajjan Bachhawat

Director
about 7 years ago

Sujoy Kundu

Director
about 8 years ago

Rajesh Kumar Osatwal

Director
over 15 years ago

Documents

Form INC-22-05032021_signed

Copies of the utility bills as mentioned above (not older than two months)-07122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020

Copy of board resolution authorizing giving of notice-07122020

Form DPT-3-03112020-signed

Form DPT-3-22052020-signed

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form BEN - 2-04092019_signed

Declaration under section 90-04092019

Form DPT-3-27072019

Proof of dispatch-09052019

Notice of resignation;-09052019

Notice of resignation filed with the company-09052019

Form DIR-12-09052019_signed

Form DIR-11-09052019_signed

Evidence of cessation;-09052019

Acknowledgement received from company-09052019

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-27102018_signed

Form DIR-12-25102018_signed

Declaration by first director-25102018

Company Information