Directors

Anil Kumar

Director/Designated Partner
about 2 years ago

Subhasish Dutta

Director
over 10 years ago

Past Directors

Andreas Lackner

Director
about 14 years ago

Ashwani Kumar Sareen

Director
about 14 years ago

Documents

Form ADT-1-13032020_signed

Copy of resolution passed by the company-12032020

Copy of written consent given by auditor-12032020

Form AOC-4-06012020_signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Directors report as per section 134(3)-31122019

Form DIR-12-11122019_signed

Evidence of cessation;-09122019

Notice of resignation;-09122019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-30092019

Optional Attachment-(1)-30092019

Copy of written consent given by auditor-30092019

Form ADT-3-25092019_signed

Resignation letter-25092019

Form MGT-7-11012019_signed

Form AOC-4-09012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-28122018

Form MGT-14-26022018_signed

Form INC-22-26022018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018

Copy of board resolution authorizing giving of notice-26022018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26022018

Copies of the utility bills as mentioned above (not older than two months)-26022018