Directors

Rituparna Das

Director/Designated Partner
over 2 years ago

Jyotsna Trivedi

Director/Designated Partner
over 6 years ago

Past Directors

Ram Ashish Yadav

Director
about 10 years ago

Documents

List of share holders, debenture holders;-28062020

Form MGT-7-28062020_signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-08122019

Form AOC-4-08122019_signed

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-28092019_signed

Copy of written consent given by auditor-28092019

Form PAS-3-10092019_signed

Copy of Board or Shareholders? resolution-10092019

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.-10092019

Form SH-7-10072019-signed

Optional Attachment-(1)-08072019

Copy of the resolution for alteration of capital;-08072019

Altered memorandum of assciation;-08072019

Form INC-22-04062019_signed

Copies of the utility bills as mentioned above (not older than two months)-04062019

Optional Attachment-(1)-04062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019

Copy of board resolution authorizing giving of notice-04062019

Evidence of cessation;-30042019

Form DIR-12-30042019_signed

Notice of resignation;-30042019

Optional Attachment-(1)-30042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019

Form MGT-7-15022019_signed

Form AOC-4-15022019_signed