Directors

Pawan Chugh

Director/Designated Partner
about 7 years ago

Winnie Chugh

Director/Designated Partner
about 7 years ago

Past Directors

Subhabrata Basu

Additional Director
over 10 years ago

Rakhi Basu

Director
over 11 years ago

Documents

Form MGT-7-23122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-05122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form INC-22-21062019_signed

Copy of board resolution authorizing giving of notice-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Form AOC-5-08032019-signed

Copy of board resolution-25022019

Form DIR-12-04012019_signed

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Notice of resignation;-16042018

Form DIR-12-16042018_signed

Evidence of cessation;-16042018

Form DIR-12-06042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018

Optional Attachment-(1)-02042018

Optional Attachment-(2)-02042018

Optional Attachment-(3)-02042018

Form AOC-4-16022018_signed

Form MGT-7-16022018_signed

Directors report as per section 134(3)-09022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018