Directors

Pratik Pratik Poddar

Director/Designated Partner
over 2 years ago

Ankush Poddar

Director/Designated Partner
almost 8 years ago

Past Directors

Aditya Bajaj

Additional Director
over 8 years ago

Raghav Agarwal

Director
about 13 years ago

Ankur Agarwal

Director
about 13 years ago

Documents

Form DPT-3-30062019

Form MGT-7-10012019_signed

Form AOC-4-10012019_signed

Form ADT-1-09012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Copy of resolution passed by the company-28122018

Copy of written consent given by auditor-28122018

Evidence of cessation;-11042018

Form DIR-12-11042018_signed

Notice of resignation;-11042018

Form DIR-12-10042018_signed

Optional Attachment-(1)-10042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018

Evidence of cessation;-07102017

Form DIR-12-07102017_signed

Notice of resignation;-07102017

Form MGT-14-26092017-signed

Form INC-22-26092017_signed

Copies of the utility bills as mentioned above (not older than two months)-26092017

Copy of board resolution authorizing giving of notice-26092017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092017

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170926

Altered memorandum of association-25092017

Optional Attachment-(1)-25092017

Optional Attachment-(2)-25092017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170921

Form MGT-14-14092017-signed

Company Information