Directors

Meena Agarwal

Director/Designated Partner
over 2 years ago

Irshad Alam

Director/Designated Partner
over 2 years ago

Pankaj Kumar Verma

Director/Designated Partner
over 2 years ago

Asif Jameel

Director/Designated Partner
over 2 years ago

Sushil Kumar Agarwal

Director/Designated Partner
over 2 years ago

Ayan Roy

Director/Designated Partner
almost 3 years ago

Mohammad Khurshid Alam

Director/Designated Partner
about 3 years ago

Subir Bose

Director/Designated Partner
over 3 years ago

Documents

Optional Attachment-(1)-26092022

Notice of resignation;-26092022

Form DIR-12-26092022_signed

Evidence of cessation;-26092022

Optional Attachment-(2)-25092022

Optional Attachment-(1)-25092022

Notice of resignation;-25092022

Form DIR-12-25092022_signed

Evidence of cessation;-25092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092022

Declaration by first director-25092022

Form INC-22-24092022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092022

Optional Attachment-(1)-24092022

Copy of board resolution authorizing giving of notice-24092022

Copies of the utility bills as mentioned above (not older than two months)-24092022

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24092022

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220921

Form MGT-14-12092022-signed

Optional Attachment-(5)-07092022

Optional Attachment-(4)-07092022

Optional Attachment-(3)-07092022

Optional Attachment-(2)-07092022

Optional Attachment-(1)-07092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022

Altered memorandum of association-07092022

Altered articles of association-07092022

Form INC-20A-06092022_signed

-06092022

Form INC-22-25082022_signed

Company Information

Directors

Documents