Directors

Safi Akhtar Khan

Individual Promoter
about 8 years ago

Dipankar Dassharma

Additional Director
about 8 years ago

Angira Prasad Dubey

Director/Designated Partner
about 8 years ago

Past Directors

Afroz Khan

Director
almost 11 years ago

Debabrata Dassharma

Director
almost 11 years ago

Documents

Optional Attachment-(1)-28012017

Notice of resignation;-28012017

Letter of appointment;-28012017

Interest in other entities;-28012017

Form DIR-12-28012017_signed

Evidence of cessation;-28012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016

Directors report as per section 134(3)-06122016

List of share holders, debenture holders;-06122016

Form AOC-4-06122016_signed

Form MGT-7-06122016_signed

Acknowledgement of Stamp Duty AoA payment-210314.PDF

Acknowledgement of Stamp Duty MoA payment-210314.PDF

MoA - Memorandum of Association-210314.PDF

Certificate of Incorporation-210314.PDF

AoA - Articles of Association-190314.PDF

Form 67 -Addendum--190314 in respect of Form 1--120314Form 18--120314Form 32-120314.PDF

MoA - Memorandum of Association-190314.PDF

Optional Attachment 3-190314.PDF

Annexure of subscribers-120314.PDF

AoA - Articles of Association-120314.PDF

MoA - Memorandum of Association-120314.PDF

Optional Attachment 1-120314.PDF

Optional Attachment 2-120314.PDF

No Objection Certificate in case there is a change in promoters-120314.PDF

Form 32-120314-120314.PDF

Form 1-120314.PDF

Form 18-120314-120314.PDF

Company Information