Directors

Navya Dube

Director/Designated Partner
over 1 year ago

Arun Kumar Gupta

Director/Designated Partner
over 3 years ago

Divya Dube

Director/Designated Partner
about 11 years ago

Past Directors

Shashanka Shekhar Dey

Director
over 5 years ago

Kusum Toshniwal

Director
over 11 years ago

Rajesh Toshniwal

Director
over 13 years ago

Anindya Sen

Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

Directors report as per section 134(3)-01122020

List of share holders, debenture holders;-01122020

Form AOC-4-01122020_signed

Form MGT-7-01122020_signed

Form ADT-3-10122019_signed

Resignation letter-29112019

Form AOC-4-17112019_signed

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form INC-22-24092019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092019

Optional Attachment-(1)-24092019

Copies of the utility bills as mentioned above (not older than two months)-24092019

Form ADT-1-18092019_signed

Copy of written consent given by auditor-18092019

Copy of the intimation sent by company-18092019

Copy of resolution passed by the company-18092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019

Evidence of cessation;-18092019

Notice of resignation;-18092019

Form DIR-12-18092019_signed

Form MGT-7-14122018_signed

Form AOC-4-13122018_signed

Directors report as per section 134(3)-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

List of share holders, debenture holders;-08122018

Form AOC-4-20122017_signed

Company Information