Directors

Usha Bijay Sah

Director/Designated Partner
almost 2 years ago

Gauri Anand Satam

Director
over 2 years ago

Anita Uday Satam

Director
about 12 years ago

Past Directors

Johnson Sumanth Mark

Director
about 8 years ago

Documents

Form DPT-3-31072020-signed

Form INC-22-28022020_signed

Copies of the utility bills as mentioned above (not older than two months)-28022020

Copy of board resolution authorizing giving of notice-28022020

Optional Attachment-(1)-28022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020

Form MGT-7-18122019_signed

Form AOC-4-18122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019

Directors report as per section 134(3)-17122019

List of share holders, debenture holders;-17122019

Form ADT-1-10112019_signed

Form ADT-1-25102019_signed

Copy of written consent given by auditor-25102019

Copy of resolution passed by the company-25102019

Copy of resolution passed by the company-24102019

Copy of the intimation sent by company-24102019

Copy of written consent given by auditor-24102019

Optional Attachment-(1)-24102019

-24102019

Optional Attachment-(1)-10102019

Form DIR-12-10102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019

Form DPT-3-27062019

Auditor?s certificate-27062019

List of share holders, debenture holders;-30112018

Form DIR-12-30112018_signed

Optional Attachment-(1)-30112018

Form MGT-7-30112018_signed