Directors

Aparna Sanyal Abhijit

Director/Designated Partner
about 1 year ago

Arundhati Upadhyaya

Director/Designated Partner
over 1 year ago

Radhika Jaisingh Rajwade

Director/Designated Partner
over 1 year ago

Abhijit Sanyal

Director/Designated Partner
over 3 years ago

Jaisingh Udaysingh Rajwade

Director/Designated Partner
over 3 years ago

Documents

Form AOC-4-01022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023

Directors report as per section 134(3)-01022023

List of Directors;-01022023

List of share holders, debenture holders;-01022023

Optional Attachment-(1)-01022023

Form AOC-4-01022023

Form MGT-7A-01022023_signed

Form ADT-1-21012023_signed

Copy of resolution passed by the company-21012023

Copy of written consent given by auditor-21012023

Form DPT-3-07072022_signed

Form PAS-3-04122021_signed

Copy of Board or Shareholders? resolution-27112021

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.-27112021

Form DIR-12-19082021_signed

Optional Attachment-(2)-12082021

Optional Attachment-(1)-12082021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082021

Interest in other entities;-12082021

Form INC-22-24072021_signed

Form MGT-14-17072021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072021

Copy of board resolution authorizing giving of notice-17072021

Copies of the utility bills as mentioned above (not older than two months)-17072021

Optional Attachment-(1)-16072021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072021

Form INC-20A-29052021_signed

Copies of the utility bills as mentioned above (not older than two months)-22052021

-22052021