Directors

Nirmala Devi Dutta

Director/Designated Partner
almost 9 years ago

Dharmesh Dutta

Director
over 15 years ago

Past Directors

Vijaykumar Rangaswami Nadadur

Director
over 11 years ago

Documents

Form DPT-3-06012020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-08122019_signed

Directors report as per section 134(3)-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Form AOC-4-09012019_signed

Form ADT-1-08012019_signed

List of share holders, debenture holders;-08012019

Copy of written consent given by auditor-08012019

Copy of the intimation sent by company-08012019

Copy of resolution passed by the company-08012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019

Company CSR policy as per section 135(4)-08012019

Form MGT-7-08012019_signed

Form INC-22-10012018_signed

Copies of the utility bills as mentioned above (not older than two months)-10012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018

Copy of board resolution authorizing giving of notice-10012018

Optional Attachment-(1)-15122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017

Form AOC-4-15122017_signed

Form ADT-1-12122017_signed

Copy of resolution passed by the company-12122017

Copy of written consent given by auditor-12122017

Copy of the intimation sent by company-12122017

List of share holders, debenture holders;-12122017

Form MGT-7-12122017_signed

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.-06032017