Directors

Santu Maity

Director/Designated Partner
over 7 years ago

Rajendra Halder

Director/Designated Partner
over 7 years ago

Past Directors

Rochak Khanna

Director
almost 12 years ago

Vivek Jain

Director
almost 15 years ago

Rajesh Kumar Khanna

Director
almost 15 years ago

Documents

Form STK-2-14082021-signed

Form MGT-14-21092018_signed

-20082018

Optional Attachment-(1)-20082018

Optional Attachment-(2)-20082018

Form INC-22-17082018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082018

Copy of board resolution authorizing giving of notice-17082018

Optional Attachment-(1)-17082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082018

Copies of the utility bills as mentioned above (not older than two months)-17082018

Evidence of cessation;-14082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018

Declaration by first director-14082018

Form DIR-12-15082018_signed

Notice of resignation;-14082018

List of share holders, debenture holders;-17042018

Form MGT-7-17042018_signed

Directors report as per section 134(3)-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form AOC-4-21112017_signed

List of share holders, debenture holders;-02092016

Form MGT-7-02092016_signed

Optional Attachment-(1)-22082016

Directors report as per section 134(3)-22082016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016

Form AOC-4-22082016_signed

Form MGT-7-251115.OCT

Form AOC-4-021115.OCT

Form ADT-1-150815.OCT

Company Information