Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019

Directors report as per section 134(3)-06112019

Form ADT-3-23102019_signed

Resignation letter-14102019

Form DPT-3-28062019

Form INC-22-23052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Form ADT-1-22042019_signed

Copy of resolution passed by the company-19042019

Copy of the intimation sent by company-19042019

Copy of written consent given by auditor-19042019

Form MGT-7-05122018_signed

List of share holders, debenture holders;-28112018

Form AOC-4-30102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Form AOC-4-14112017_signed

Company Information

Directors

Himanshu Haridas Chakrawarti

Past Directors

Chirantan Kislae

Manish Srivastava

Kunnath Chandrasekhar

Priya Chandrasekhar

Raka Chakrawarti

Documents