Past Directors

Rajani Hedaoo

Additional Director
almost 10 years ago

Joyendra Nath Bhattacharyya

Additional Director
almost 10 years ago

Namdeo Shankar Zagade

Director
over 12 years ago

Krishan Lal Swami

Director
almost 14 years ago

Suresh Vaigalthur Subramanian

Director
almost 14 years ago

Documents

Form MGT-14-15052017_signed

Altered memorandum of association-08052017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017

Form INC-22-02122016_signed

Copies of the utility bills as mentioned above (not older than two months)-02122016

Copy of board resolution authorizing giving of notice-02122016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122016

Form MGT-7-17112016_signed

List of share holders, debenture holders;-15112016

Optional Attachment-(1)-15112016

Directors report as per section 134(3)-29102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Form AOC-4-29102016_signed

Form MGT-14-21102016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102016

Form DIR-12-18102016_signed

Form ADT-1-08102016_signed

Copy of resolution passed by the company-08102016

Copy of the intimation sent by company-08102016

Copy of written consent given by auditor-08102016

Form DIR-11-201215.OCT

Form DIR-12-171215.OCT

Interest in other entities-151215.PDF

Evidence of cessation-151215.PDF

Declaration of the appointee Director- in Form DIR-2-151215.PDF

Form MGT-7-301115.OCT

Form AOC-4-051115.OCT

Form MGT-14-141015.PDF

Copy of resolution-141015.PDF

AoA - Articles of Association-141015.PDF