Directors

Abhinabh Dutt

Director/Designated Partner
almost 2 years ago

Amita Dutt

Director
over 9 years ago

Abhijeet Dutt

Director/Designated Partner
about 12 years ago

Past Directors

Vandana Johri

Director
about 12 years ago

Mohit Lal

Director
about 12 years ago

Documents

Form INC-22-17062016_signed

Copies of the utility bills as mentioned above (not older than two months)-17062016

Copy of board resolution authorizing giving of notice-17062016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062016

Notice of resignation;-17062016

Letter of appointment;-17062016

Interest in other entities;-17062016

Form DIR-12-17062016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016

Optional Attachment-(1)-17062016

Evidence of cessation;-17062016

Acknowledgement of Stamp Duty AoA payment-131113.PDF

Acknowledgement of Stamp Duty MoA payment-131113.PDF

Certificate of Incorporation-131113.PDF

Optional Attachment 1-121113.PDF

Optional Attachment 2-121113.PDF

Optional Attachment 3-121113.PDF

AoA - Articles of Association-121113.PDF

MoA - Memorandum of Association-121113.PDF

Form 32-121113-121113.PDF

Form 18-121113-121113.PDF

Form 1-121113.PDF

Statement showing asset and liability-230913.PDF

Optional Attachment 2-230913.PDF

Optional Attachment 1-230913.PDF

MoA - Memorandum of Association-230913.PDF

Estimation of the future annual income-230913.PDF

Declaration in Annexure V-230913.PDF

AoA - Articles of Association-230913.PDF

Company Information