Directors

Tanushree Gupta

Director/Designated Partner
over 2 years ago

Amir Kahani

Director
about 11 years ago

Past Directors

Deepak Khetan

Additional Director
over 5 years ago

Amit Manish Kumar

Director
over 9 years ago

Eran Alufi

Director
about 11 years ago

Documents

Form INC-22-04082020_signed

Copies of the utility bills as mentioned above (not older than two months)-04082020

Copy of board resolution authorizing giving of notice-04082020

Optional Attachment-(1)-04082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020

Form MGT-7-01072020_signed

Optional Attachment-(1)-30062020

List of share holders, debenture holders;-30062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020

Form AOC-4-30062020_signed

Form DIR-12-04052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052020

Evidence of cessation;-04052020

Optional Attachment-(1)-04052020

Notice of resignation;-04052020

Form MGT-7-04042020_signed

Form AOC-4-03042020_signed

Optional Attachment-(1)-02042020

List of share holders, debenture holders;-02042020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042020

Form ADT-1-11032020_signed

Optional Attachment-(1)-10032020

Copy of resolution passed by the company-10032020

Copy of written consent given by auditor-10032020

Directors report as per section 134(3)-31072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019

Form AOC-4-31072019_signed

Form MGT-7-31072019_signed

Directors report as per section 134(3)-30072019

List of share holders, debenture holders;-30072019

Company Information