Directors

Anand Chawla

Director/Designated Partner
over 4 years ago

Shyam Sundar Jha

Director
about 18 years ago

Past Directors

Rusi Behli Rustomjee

Director
over 5 years ago

Subhadip Rakshit

Additional Director
about 7 years ago

Pranay Khaitan

Additional Director
over 11 years ago

Mohammed Faisal Alam

Additional Director
about 15 years ago

Sourav Banerjee

Director
over 17 years ago

Documents

Form ADT-1-02102020_signed

Copy of resolution passed by the company-26092020

Copy of the intimation sent by company-26092020

Copy of written consent given by auditor-26092020

Form DIR-12-24082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020

Notice of resignation;-24082020

Evidence of cessation;-24082020

Optional Attachment-(1)-24082020

Form INC-22-05072020_signed

Copies of the utility bills as mentioned above (not older than two months)-05072020

Copy of board resolution authorizing giving of notice-05072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072020

Optional Attachment-(1)-22062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020

Form DIR-12-22062020_signed

Evidence of cessation;-22062020

Interest in other entities;-22062020

Notice of resignation;-22062020

Form DPT-3-16062020-signed

Form MGT-7-15122019_signed

List of share holders, debenture holders;-14122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Directors report as per section 134(3)-12122019

Form AOC-4-12122019_signed

Auditor?s certificate-27062019

Form DPT-3-27062019