Directors

Priti Modi

Director
over 2 years ago

Sumit Sultania

Director
over 6 years ago

Past Directors

Amal Guchait

Director
almost 11 years ago

Sourav Bansal

Director
over 12 years ago

Subhankar Mittal

Director
almost 13 years ago

Maya Barman

Director
almost 13 years ago

Documents

Form DPT-3-01012021-signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Notice of resignation;-22082019

Form DIR-12-22082019_signed

Evidence of cessation;-22082019

Form INC-22-21082019_signed

Form DIR-12-21082019_signed

Copies of the utility bills as mentioned above (not older than two months)-16082019

Copy of board resolution authorizing giving of notice-16082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082019

Form MGT-14-14082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019

Interest in other entities;-14082019

Optional Attachment-(1)-14082019

Optional Attachment-(2)-14082019

Form DPT-3-25062019

List of share holders, debenture holders;-08112018

Form MGT-7-08112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-30102018_signed

Form ADT-1-12102018_signed

Copy of written consent given by auditor-12102018

Copy of resolution passed by the company-12102018

Form ADT-1-26072018_signed

Company Information