Directors

Anusuya Prasad Pandey

Director
over 4 years ago

Sandeep Datta

Director
over 4 years ago

Divya Puri

Director
over 4 years ago

Documents

Form AOC-4-17122020_signed

Directors report as per section 134(3)-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020

Form DIR-12-10122020_signed

List of share holders, debenture holders;-09122020

Form MGT-7-09122020_signed

Interest in other entities;-07092020

Form DIR-12-07092020_signed

Evidence of cessation;-07092020

Notice of resignation;-07092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020

Form INC-22-18032020_signed

Copies of the utility bills as mentioned above (not older than two months)-18032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020

Copy of board resolution authorizing giving of notice-18032020

Form MGT-7-17112019_signed

List of share holders, debenture holders;-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019

Directors report as per section 134(3)-18092019

Form AOC-4-18092019_signed

List of share holders, debenture holders;-11092018

Form MGT-7-11092018_signed

Directors report as per section 134(3)-10092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018

Form AOC-4-10092018_signed

Copy of resolution passed by the company-08092017

Directors report as per section 134(3)-08092017

Copy of the intimation sent by company-08092017

Form DIR-12-08092017

Company Information

Directors

Anusuya Prasad Pandey

Sandeep Datta

Divya Puri

Documents