Directors

Debasish Paul

Director/Designated Partner
almost 2 years ago

Past Directors

Mayank Modi

Additional Director
about 7 years ago

Aditya Agarwal

Director
over 12 years ago

Documents

Form DIR-12-31082020_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Directors report as per section 134(3)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form AOC-4-03042019_signed

Form MGT-7-02042019_signed

Directors report as per section 134(3)-30032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019

List of share holders, debenture holders;-27032019

Form INC-22-15102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018

Copies of the utility bills as mentioned above (not older than two months)-10102018

Copy of board resolution authorizing giving of notice-10102018

Acknowledgement received from company-26122017

Form DIR-11-26122017_signed

Notice of resignation filed with the company-26122017

Proof of dispatch-26122017

Notice of resignation;-08122017

Optional Attachment-(3)-08122017

Optional Attachment-(1)-08122017

Interest in other entities;-08122017

Form DIR-12-08122017_signed

Evidence of cessation;-08122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017

Letter of appointment;-08122017

Optional Attachment-(4)-08122017