Directors

Anshul Khaitan

Director/Designated Partner
about 10 years ago

Kamal Basu

Director
over 14 years ago

Past Directors

Khushboo Khemka

Director
over 14 years ago

Documents

Form STK-2-05112018-signed

-09082017

Optional Attachment-(1)-09082017

Optional Attachment-(2)-09082017

Form PAS-3-13062017_signed

Optional Attachment-(1)-13062017

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.-13062017

Copy of Board or Shareholders? resolution-13062017

Form MGT-14-29052017-signed

Form SH-7-29052017-signed

Optional Attachment-(1)-27052017

Copy of the resolution for alteration of capital;-27052017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052017

Altered memorandum of assciation;-27052017

List of share holders, debenture holders;-10112016

Form MGT-7-10112016

Form AOC-4-22102016_signed

Directors report as per section 134(3)-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Form MGT-7-211115.OCT

Form AOC-4-081115.OCT

Form DIR-12-311015.OCT

Form ADT-1-150915.OCT

Resignation Letter-140815.PDF

Form ADT-3-140815.PDF

Form DIR-11-110315.OCT

Form DIR-12-070315.OCT

Declaration of the appointee Director- in Form DIR-2-070315.PDF

Evidence of cessation-070315.PDF