Directors

Ranjan Kumar Gupta

Director/Designated Partner
about 1 year ago

Suraj Juneja

Director/Designated Partner
over 1 year ago

Sheikh Ziaur Rahaman

Director/Designated Partner
almost 2 years ago

Anushka .

Individual Promoter
over 3 years ago

Upamanyu Chatterjee

Director/Designated Partner
over 3 years ago

Documents

List of Directors;-17122022

List of share holders, debenture holders;-17122022

Form AOC-4-26122022-signed

Form ADT-1-20122022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022

Form MGT-7A-20122022_signed

Copy of the intimation sent by company-17122022

Copy of written consent given by auditor-17122022

Copy of resolution passed by the company-17122022

Evidence of cessation;-09122022

Notice of resignation;-09122022

Form DIR-12-09122022_signed

Form INC-22-30072022_signed

Form MGT-14-30072022_signed

Copies of the utility bills as mentioned above (not older than two months)-30072022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072022

Form DPT-3-30062022_signed

Optional Attachment-(1)-08052022

Notice of resignation;-08052022

Interest in other entities;-08052022

Evidence of cessation;-08052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052022

Declaration by first director-08052022

Form DIR-12-08052022_signed

Form INC-20A-21042022_signed

-20042022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032022

Copy of board resolution authorizing giving of notice-31032022

Copies of the utility bills as mentioned above (not older than two months)-31032022