Directors

Sara Farook Noorani

Director/Designated Partner
over 5 years ago

Priya Deepak Sadhwani

Director/Designated Partner
over 5 years ago

Past Directors

Swapan Naskar

Director
over 6 years ago

Vishnu Joshi

Director
about 7 years ago

Swarnayu Roy

Director
about 7 years ago

Yogesh Bajaj

Director
over 12 years ago

Suraj Jaiswal

Director
over 12 years ago

Jay Shankar Prasad

Director
almost 13 years ago

Deepak Choudhury

Director
almost 13 years ago

Documents

Form DIR-12-28012020_signed

Notice of resignation;-27012020

Evidence of cessation;-27012020

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Directors report as per section 134(3)-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Form AOC-4-10102019_signed

Form ADT-1-01102019_signed

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Form DIR-12-11042019_signed

Form DIR-11-11042019_signed

Notice of resignation filed with the company-10042019

Acknowledgement received from company-10042019

Proof of dispatch-10042019

Form INC-22-09042019_signed

Copies of the utility bills as mentioned above (not older than two months)-09042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Copy of board resolution authorizing giving of notice-09042019

Notice of resignation;-09042019

Interest in other entities;-09042019

Evidence of cessation;-09042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

List of share holders, debenture holders;-09112018

Form MGT-7-09112018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Notice of resignation;-17082018

Company Information