Directors

Sunil Agarwal

Director/Designated Partner
over 2 years ago

Debasish Paul

Director/Designated Partner
over 2 years ago

Past Directors

Mayank Modi

Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019

Directors report as per section 134(3)-01102019

Form AOC-4-01102019_signed

List of share holders, debenture holders;-21092019

Form MGT-7-21092019_signed

Notice of resignation filed with the company-16072019

Optional Attachment-(4)-16072019

Optional Attachment-(3)-16072019

Proof of dispatch-16072019

Optional Attachment-(2)-16072019

Optional Attachment-(1)-16072019

Notice of resignation;-16072019

Interest in other entities;-16072019

Form DIR-12-16072019_signed

Evidence of cessation;-16072019

Declaration by first director-16072019

Acknowledgement received from company-16072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019

Form DIR-11-16072019_signed

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

Form INC-22-10102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018

Copies of the utility bills as mentioned above (not older than two months)-10102018