Directors

Kasturi Bhattacharya

Director/Designated Partner
over 3 years ago

Arul Nathan Harris

Director/Designated Partner
over 37 years ago

Veenu Pasricha .

Director/Designated Partner
over 37 years ago

Documents

Form INC-22-18022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020

Optional Attachment-(2)-18022020

Optional Attachment-(1)-18022020

Copies of the utility bills as mentioned above (not older than two months)-18022020

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Optional Attachment-(3)-22112019

Optional Attachment-(2)-22112019

Optional Attachment-(1)-22112019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

List of share holders, debenture holders;-22112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-30062019

Form ADT-1-18042019_signed

Copy of written consent given by auditor-18042019

Copy of the intimation sent by company-18042019

Copy of resolution passed by the company-18042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018

List of share holders, debenture holders;-08122018

Optional Attachment-(1)-08122018

Directors report as per section 134(3)-08122018

Form AOC-4-08122018_signed

Form MGT-7-08122018_signed

Company Information

Directors

Kasturi Bhattacharya

Arul Nathan Harris

Veenu Pasricha .

Documents