Directors

Aryan Bhojnagarwala

Director/Designated Partner
almost 9 years ago

Suvankar Halder

Director
about 10 years ago

Rajeev Goenka

Director
over 10 years ago

Past Directors

Moumita Chatterjee

Director
about 10 years ago

Sumit Gupta

Director
almost 14 years ago

Dinesh Mishra

Director
almost 14 years ago

Documents

Form INC-28-24062019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-06062019

Form AOC - 4 CFS-09012019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018

Supplementary or Test audit report under section 143-29122018

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Directors report as per section 134(3)-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Form AOC-4-02112018_signed

Form ADT-1-30102018_signed

Optional Attachment-(1)-30102018

Copy of written consent given by auditor-30102018

Copy of the intimation sent by company-30102018

Form INC-22-11082018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082018

Optional Attachment-(1)-11082018

Copy of board resolution authorizing giving of notice-11082018

Copies of the utility bills as mentioned above (not older than two months)-11082018

List of share holders, debenture holders;-17112017

Directors report as per section 134(3)-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Form MGT-7-17112017_signed

Form AOC-4-17112017_signed

Declaration by first director-01032017

Evidence of cessation;-01032017

Form DIR-12-01032017_signed

Form DIR-11-01032017_signed

Proof of dispatch-01032017

Company Information