Directors

Mohit Atter

Additional Director
over 2 years ago

Manoj Muttu

Director/Designated Partner
over 2 years ago

Sharmila Barua Roychowdhury

Director/Designated Partner
about 6 years ago

Divya Muttu

Director/Designated Partner
about 6 years ago

Ayeesha Muttu

Director/Designated Partner
about 9 years ago

Documents

Form DPT-3-19032020-signed

Form DIR-12-07122019_signed

Form AOC-4-07122019_signed

Form MGT-7-07122019_signed

Optional Attachment-(1)-05122019

Directors report as per section 134(3)-05122019

List of share holders, debenture holders;-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Declaration by first director-05122019

Form DPT-3-25062019

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of board resolution authorizing giving of notice-22042019

Form PAS-3-13022019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022019

Copy of Board or Shareholders? resolution-13022019

Form DIR-12-13022019_signed

Optional Attachment-(1)-13022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019

Optional Attachment-(2)-13022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Optional Attachment-(2)-06122018

List of share holders, debenture holders;-06122018

Directors report as per section 134(3)-06122018

Form AOC-4-06122018_signed

Form MGT-7-06122018_signed

Form MGT-14-21122017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171221

Form AOC-4-11122017_signed