Directors

Surja Sarkar

Director/Designated Partner
over 6 years ago

Natalya Vladimirovna Shilina

Director/Designated Partner
almost 12 years ago

Aislu Babakanova

Director/Designated Partner
almost 12 years ago

Past Directors

Sahil Arora

Additional Director
over 10 years ago

Vishal .

Additional Director
over 11 years ago

Documents

Form DPT-3-03042021_signed

Auditor?s certificate-29122020

Form DPT-3-07072020-signed

Auditor?s certificate-06072020

Form MGT-14-26092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019

List of share holders, debenture holders;-04092019

Optional Attachment-(1)-04092019

Form MGT-7-04092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019

Directors report as per section 134(3)-27082019

Form AOC-4-27082019_signed

Form ADT-1-13082019_signed

Copy of resolution passed by the company-13082019

Copy of written consent given by auditor-13082019

Optional Attachment-(1)-13082019

Copy of the intimation sent by company-13082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019

Form DIR-12-13082019_signed

Optional Attachment-(1)-13082019

Form ADT-1-04072019_signed

Copy of the intimation sent by company-04072019

Copy of resolution passed by the company-04072019

Optional Attachment-(1)-04072019

Copy of written consent given by auditor-04072019

Form DPT-3-26062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Resignation letter-27032019

Company Information