Directors

Dhanraj Chindalia

Director/Designated Partner
about 2 years ago

Nandini Bose

Director
over 7 years ago

Ramesh Kumar Bhandari

Director/Designated Partner
about 13 years ago

Surendra Kumar Nahata

Director
about 26 years ago

Documents

Form INC-28-24072018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-17072018

Letter of appointment;-10012018

Interest in other entities;-10012018

Form DIR-12-10012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018

List of share holders, debenture holders;-26092017

Form MGT-7-26092017_signed

Directors report as per section 134(3)-29082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017

Form AOC-4-29082017_signed

Form MGT-14-20032017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032017

Optional Attachment-(1)-20082016

List of share holders, debenture holders;-20082016

Form MGT-7-20082016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016

Directors report as per section 134(3)-19082016

Form AOC-4-19082016_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02042016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042016

Copies of the utility bills as mentioned above (not older than two months)-02042016

Copy of board resolution authorizing giving of notice-02042016

Optional Attachment-(1)-02042016

Form MGT-7-201115.OCT

Form AOC-4-071115.OCT

FormSchV-241114 for the FY ending on-310314.OCT

Form GNL.2-251114.OCT

Form23AC-281014 for the FY ending on-310314.OCT