Directors

Sweta Bhartia

Director/Designated Partner
about 8 years ago

Past Directors

Pawan Jain Kumar

Additional Director
over 8 years ago

Yogesh Harilal Chugh

Director
over 10 years ago

Udayan Bhattacharya

Director
about 11 years ago

Sibaji Das

Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020

Directors report as per section 134(3)-03112020

List of share holders, debenture holders;-03112020

Form MGT-7-03112020_signed

Form AOC-4-03112020_signed

Form DPT-3-15102020-signed

Form DPT-3-18102019-signed

List of share holders, debenture holders;-03082019

Form MGT-7-03082019_signed

Directors report as per section 134(3)-24072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019

Form AOC-4-24072019_signed

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of board resolution authorizing giving of notice-22042019

Form MGT-7-30092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018

Form AOC-4-02092018_signed

List of share holders, debenture holders;-30082018

Form ADT-1-22122017_signed

Copy of written consent given by auditor-14122017

Copy of resolution passed by the company-14122017

Copy of the intimation sent by company-14122017

Form AOC-4-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form DIR-12-24112017_signed

Company Information