Directors

Gururaj .

Director/Designated Partner
about 8 years ago

Shuvabrata Mandal

Director
about 11 years ago

Past Directors

Shashank Shekhar Jha

Additional Director
over 5 years ago

Ranjit Gupta

Additional Director
almost 7 years ago

Bettadapura Krishnappa Srivathsa

Director
over 14 years ago

Nadiejda Andreevna Gupta

Director
over 14 years ago

Documents

Form DIR-12-04042021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020

Evidence of cessation;-03092020

Notice of resignation;-03092020

Optional Attachment-(1)-03092020

Form INC-22-29072020_signed

Optional Attachment-(1)-29072020

Copies of the utility bills as mentioned above (not older than two months)-29072020

Copy of board resolution authorizing giving of notice-29072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020

Form DPT-3-09072020-signed

Optional Attachment-(1)-22062020

Form DPT-3-16042020-signed

Form DPT-3-08012020-signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form ADT-1-11112019_signed

Optional Attachment-(1)-11112019

Copy of written consent given by auditor-11112019

Copy of the intimation sent by company-11112019

Copy of resolution passed by the company-11112019

Optional Attachment-(2)-11112019

Form DIR-12-11112019_signed