Directors

Aparajita Adurti

Director/Designated Partner
over 9 years ago

Runa Adurti

Director/Designated Partner
over 19 years ago

Past Directors

Abhishek Adurti

Director
over 5 years ago

Arati Banerjee

Director
over 15 years ago

Asheesh Vashisht

Director
over 19 years ago

Nikunj Pravin Jhaveri

Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Declaration by first director-04072019

Optional Attachment-(1)-04072019

Form DIR-12-04072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019

Form DIR-12-01062019_signed

Form DIR-11-01062019_signed

Evidence of cessation;-01062019

Acknowledgement received from company-01062019

Notice of resignation filed with the company-01062019

Notice of resignation;-01062019

Optional Attachment-(1)-01062019

Proof of dispatch-01062019

Form INC-22-22042019_signed

Copy of board resolution authorizing giving of notice-22042019

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

Form AOC-4-20042019_signed

Form MGT-7-20042019_signed

Directors report as per section 134(3)-19042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019

List of share holders, debenture holders;-19042019

Form AOC-4-19042019_signed

Form DIR-12-18042019_signed

Optional Attachment-(1)-18042019

Form AOC-4-01122016_signed

Company Information