Directors

Sanjay Sharma

Director/Designated Partner
about 2 years ago

Subir Kumar Khasnobis

Director/Designated Partner
over 2 years ago

Bradley Lloyd Davey

Director/Designated Partner
over 2 years ago

Kalyan Ghosh

Director/Designated Partner
almost 3 years ago

Documents

Evidence of cessation;-29082022

Form DIR-12-29082022_signed

Notice of resignation;-29082022

Optional Attachment-(1)-29082022

Form INC-22-26082022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082022

Optional Attachment-(1)-26082022

Copy of board resolution authorizing giving of notice-26082022

Copies of the utility bills as mentioned above (not older than two months)-26082022

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.-26082022

Form PAS-3-27072022_signed

Copy of Board or Shareholders? resolution-27072022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072022

Form DIR-12-09032022_signed

Interest in other entities;-09032022

Optional Attachment-(1)-09032022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032022

Form MGT-6-28022022_signed

-28022022

Form DIR-12-25022022_signed

Form SH-7-16022022-signed

Optional Attachment-(1)-16022022

Interest in other entities;-16022022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022022

Copy of the resolution for alteration of capital;-11022022

Altered memorandum of assciation;-11022022

Optional Attachment-(1)-11022022

Form INC-20A-08022022_signed

-08022022