Directors

Ayush Khaitan

Director/Designated Partner
over 2 years ago

Santanu Pramanik

Director
over 15 years ago

Past Directors

Khushboo Khemka

Director
over 12 years ago

Documents

Form STK-2-25012019-signed

Optional Attachment-(4)-20092017

Optional Attachment-(3)-20092017

Optional Attachment-(2)-20092017

Optional Attachment-(1)-20092017

-20092017

Form PAS-3-15092017_signed

Form SH-7-15092017-signed

Optional Attachment-(1)-15092017

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.-15092017

Copy of Board or Shareholders? resolution-15092017

Altered memorandum of assciation;-14092017

Copy of the resolution for alteration of capital;-14092017

Optional Attachment-(1)-14092017

Form MGT-14-31072017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072017

List of share holders, debenture holders;-10112016

Form MGT-7-10112016

Form AOC-4-22102016_signed

Directors report as per section 134(3)-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Form MGT-7-251115.OCT

Form AOC-4-081115.OCT

Form DIR-12-311015.OCT

Form ADT-1-081015.OCT

Resignation Letter-220815.PDF

Form ADT-3-220815.PDF

Form DIR-11-110315.OCT

Declaration of the appointee Director- in Form DIR-2-020315.PDF