Directors

Saurabh Sinha

Director/Designated Partner
almost 3 years ago

Sanchita Banerji

Director/Designated Partner
about 10 years ago

Past Directors

Abhesh Verma

Director
almost 19 years ago

Documents

List of share holders, debenture holders;-17122019

Directors report as per section 134(3)-17122019

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

Form AOC-4-17122019_signed

Form MGT-7-17122019_signed

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Optional Attachment-(1)-25042019

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Form ADT-1-30102018_signed

Form AOC-4-29102018_signed

Directors report as per section 134(3)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Copy of resolution passed by the company-27102018

Optional Attachment-(1)-27102018

Copy of written consent given by auditor-27102018

Copy of the intimation sent by company-27102018

Form ADT-3-30092018-signed

Form ADT-1-20092018_signed

Resignation letter-20092018

Optional Attachment-(1)-20092018

Copy of the intimation sent by company-20092018

Copy of resolution passed by the company-20092018

Copy of written consent given by auditor-20092018

Form e-CODS-31032018_signed