Directors

Piyush Saboo

Additional Director
over 1 year ago

Debraj Dey

Director
over 1 year ago

Eshita Surana

Director/Designated Partner
almost 10 years ago

Past Directors

Biswajit Guha

Director
almost 14 years ago

Rahul Surana

Director
almost 14 years ago

Documents

Form DPT-3-06112020_signed

Form ADT-1-04112019_signed

Copy of written consent given by auditor-04112019

Copy of the intimation sent by company-04112019

Copy of resolution passed by the company-04112019

List of share holders, debenture holders;-27102019

Form MGT-7-27102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Directors report as per section 134(3)-20102019

Form AOC-4-20102019_signed

Form DPT-3-29082019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

Form INC-22-17042019_signed

Copies of the utility bills as mentioned above (not older than two months)-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copy of board resolution authorizing giving of notice-17042019

Optional Attachment-(1)-17042019

List of share holders, debenture holders;-18102018

Form MGT-7-18102018_signed

Form ADT-1-01102018_signed

Directors report as per section 134(3)-30092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018

Form AOC-4-30092018_signed

Optional Attachment-(1)-05092018

Copy of the intimation sent by company-05092018

Copy of written consent given by auditor-05092018

Form MGT-7-12112017_signed

Company Information