Directors

Anshul Khaitan

Director/Designated Partner
about 3 years ago

Sangita Sharma

Director
over 15 years ago

Past Directors

Joy Dutta Chowdhury

Director
over 15 years ago

Documents

Form STK-2-25012019-signed

Optional Attachment-(4)-20092017

Optional Attachment-(3)-20092017

Optional Attachment-(2)-20092017

-20092017

Optional Attachment-(1)-20092017

Form PAS-3-14092017_signed

Copy of Board or Shareholders? resolution-14092017

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.-14092017

Optional Attachment-(1)-14092017

Form MGT-14-31082017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082017

Form SH-7-07072017-signed

Optional Attachment-(1)-07072017

Altered memorandum of assciation;-07072017

Copy of the resolution for alteration of capital;-07072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017

Evidence of cessation;-31032017

Form DIR-11-31032017_signed

Form DIR-12-31032017_signed

Interest in other entities;-31032017

Letter of appointment;-31032017

Notice of resignation filed with the company-31032017

Notice of resignation;-31032017

Proof of dispatch-31032017

Acknowledgement received from company-31032017

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Form AOC-4-24102016_signed