Directors

Chinny Krishna Nanditha .

Director
about 13 years ago

Past Directors

Alokparna Sengupta

Director
over 6 years ago

Rahul Sehgal

Director
over 11 years ago

Ram Mehar Kharb

Director
over 12 years ago

Sarosh Nadirshaw Karani

Director
about 13 years ago

Documents

Form MGT-14-19092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020

Form MGT-14-14072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020

Form DIR-12-20012020_signed

Evidence of cessation;-20012020

Notice of resignation;-20012020

Evidence of cessation;-01102019

Form DIR-12-01102019_signed

Notice of resignation;-01102019

Form MGT-7-30092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019

Optional Attachment-(1)-28092019

Directors report as per section 134(3)-28092019

List of share holders, debenture holders;-28092019

Form AOC-4-28092019_signed

Form ADT-1-06092019_signed

Copy of written consent given by auditor-06092019

Copy of resolution passed by the company-06092019

Optional Attachment-(3)-05072019

Optional Attachment-(2)-05072019

Optional Attachment-(1)-05072019

Form DIR-12-05072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019

Form INC-22-26062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019

Optional Attachment-(1)-26062019

Copies of the utility bills as mentioned above (not older than two months)-26062019

Optional Attachment-(1)-17122018

Form MGT-7-17122018_signed

Company Information