Directors

Manisha Harish Shah

Director/Designated Partner
over 2 years ago

Harish Kumar Jayantilal Shah

Director/Designated Partner
over 2 years ago

Nidhi Khemka

Director/Designated Partner
over 5 years ago

Past Directors

Anupam Chowdhury

Director
almost 7 years ago

Srijit Chakraborty

Director
about 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Approval letter of extension of financial year or AGM-21122020

Approval letter for extension of AGM;-21122020

List of share holders, debenture holders;-21122020

Directors report as per section 134(3)-21122020

Form AOC-4-21122020_signed

Form MGT-7-21122020_signed

Form DIR-12-02072020_signed

Evidence of cessation;-02072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020

Optional Attachment-(2)-02072020

Optional Attachment-(1)-02072020

Notice of resignation;-02072020

Form INC-22-19062020_signed

Copies of the utility bills as mentioned above (not older than two months)-19062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020

Copy of board resolution authorizing giving of notice-19062020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form DIR-12-17012019_signed

Optional Attachment-(1)-14012019

Optional Attachment-(2)-14012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019

Interest in other entities;-14012019

List of share holders, debenture holders;-13102018

Form MGT-7-13102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Company Information