Directors

Shantanu Chakarvartty

Director/Designated Partner
almost 3 years ago

Jord Stefan Figee

Director/Designated Partner
over 13 years ago

Akbar Bin Moideen Kutty

Director/Designated Partner
over 13 years ago

Past Directors

Vinod Kumar Jain

Director
over 9 years ago

Shiv Mohan Sharma

Director
over 15 years ago

Documents

Form INC-22-02032017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032017

Copy of board resolution authorizing giving of notice-02032017

Copies of the utility bills as mentioned above (not older than two months)-02032017

Acknowledgement received from company-14102016

Evidence of cessation;-14102016

Form DIR-11-14102016_signed

Form DIR-12-14102016_signed

Notice of resignation;-14102016

Optional Attachment-(1)-14102016

Proof of dispatch-14102016

Notice of resignation filed with the company-14102016

Form INC-22-15052016_signed

Form MGT-14-15052016_signed

Copies of the utility bills as mentioned above (not older than two months)-15052016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052016

Copy of board resolution authorizing giving of notice-15052016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052016

Form DIR-12-05052016_signed

Letter of appointment;-05052016

Optional Attachment-(1)-05052016

Optional Attachment-(2)-05052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016

Form 32-270713.OCT

Evidence of cessation-270713.PDF

Optional Attachment 1-270713.PDF

Form 32-230312.OCT

Acknowledgement of Stamp Duty AoA payment-250810.PDF

Certificate of Incorporation-250810.PDF

Company Information