Directors

Bishwajit Ghosh

Director/Designated Partner
over 2 years ago

Piyalee Chatterjee

Director/Designated Partner
almost 4 years ago

Past Directors

Pravina Arvind Ruparelia

Director
over 6 years ago

Arvind Manilal Ruparelia

Director
over 6 years ago

Swapnil Dilip Nikam

Director
about 12 years ago

Sean Lamba

Director
over 14 years ago

Documents

Form DPT-3-03042021_signed

Form ADT-1-31122020

Optional Attachment-(1)-31122020

Copy of written consent given by auditor-31122020

Copy of the intimation sent by company-31122020

Copy of resolution passed by the company-31122020

Form ADT-3-15122020_signed

Form ADT-1-15122020_signed

Copy of written consent given by auditor-15122020

Copy of the intimation sent by company-15122020

Copy of resolution passed by the company-15122020

Resignation letter-15122020

Form AOC-4-16122019_signed

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DIR-12-24052019_signed

Form INC-22-22052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Evidence of cessation;-24042019

Interest in other entities;-24042019

Notice of resignation;-24042019

Optional Attachment-(2)-24042019

Optional Attachment-(1)-24042019

Form AOC-4-14012019_signed

Optional Attachment-(1)-27122018

Company Information