Directors

Sandeep Sikdar

Director/Designated Partner
over 2 years ago

Nitasha Nanda

Director/Designated Partner
almost 3 years ago

Ritu Nanda

Director
almost 16 years ago

Past Directors

Atul Kumar Gupta

Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Approval letter for extension of AGM;-25122020

Directors report as per section 134(3)-25122020

List of share holders, debenture holders;-25122020

Optional Attachment-(1)-25122020

Approval letter of extension of financial year or AGM-25122020

Form AOC-4-25122020_signed

Form MGT-7-25122020_signed

Form DPT-3-22122020-signed

Form ADT-1-08122020_signed

Copy of written consent given by auditor-08122020

Copy of resolution passed by the company-08122020

Form PAS-3-20032020_signed

Copy of Board or Shareholders? resolution-18032020

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.-18032020

Form DIR-12-07022020_signed

Evidence of cessation;-06022020

Optional Attachment-(1)-06022020

Form MGT-7-30112019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-28112019

Form AOC-4-29112019_signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-30062019

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed