Directors

Santosh Kaushik

Director/Designated Partner
about 2 years ago

Sangeeta Biswas Bodhak

Individual Promoter
over 3 years ago

Rupali Kaushik

Individual Promoter
over 3 years ago

Past Directors

Namrata Amol Jawale

Additional Director
about 3 years ago

Documents

Form ADT-1-06012023

Form DIR-12-06012023

Form MGT-7A-06012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012023

Directors report as per section 134(3)-06012023

Optional Attachment-(1)-06012023

Form AOC-4-06012023

Form DIR-12-20122022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122022

Declaration by first director-20122022

Optional Attachment-(1)-20122022

Form DPT-3-23072022_signed

Optional Attachment-(1)-25012022

Notice of resignation;-25012022

Form DIR-12-25012022_signed

Evidence of cessation;-25012022

Form DIR-11-24012022_signed

Notice of resignation filed with the company-24012022

Proof of dispatch-24012022

Acknowledgement received from company-24012022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012022

Form DIR-12-03012022_signed

Optional Attachment-(1)-03012022

Form INC-20A-26102021_signed

-26102021

Optional Attachment-(1)-26102021

Copy of written consent given by auditor-18102021

Copy of the intimation sent by company-18102021

Copy of resolution passed by the company-18102021