Directors

Samir Anand

Director/Designated Partner
over 2 years ago

Gyan Prakash Kumar

Director/Designated Partner
over 13 years ago

Past Directors

Narin Narayan Shetty

Director
about 4 years ago

Rupam Kumari

Additional Director
over 8 years ago

Documents

Form DPT-3-08092020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020

Evidence of cessation;-18032020

Form DIR-12-18032020_signed

Notice of resignation;-18032020

Optional Attachment-(1)-18032020

Optional Attachment-(2)-18032020

Optional Attachment-(3)-18032020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-28112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form INC-22-09112019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112019

Optional Attachment-(1)-09112019

Copy of board resolution authorizing giving of notice-09112019

Copies of the utility bills as mentioned above (not older than two months)-09112019

Form ADT-1-21102019_signed

Optional Attachment-(1)-13102019

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Form DPT-3-29062019

Form INC-22-18042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Optional Attachment-(1)-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Copy of board resolution authorizing giving of notice-18042019