Directors

Nitin Agarwal

Director/Designated Partner
almost 2 years ago

Saugata Paul

Director/Designated Partner
almost 4 years ago

Past Directors

Sanjeev Gupta

Director
about 14 years ago

Nishi Gupta

Director
about 14 years ago

Documents

Form PAS-3-02112020_signed

Optional Attachment-(1)-02112020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112020

Copy of Board or Shareholders? resolution-02112020

Form DIR-12-29102020_signed

Notice of resignation;-28102020

Evidence of cessation;-28102020

Form DIR-12-21102020_signed

Optional Attachment-(4)-16102020

Optional Attachment-(3)-16102020

Optional Attachment-(2)-16102020

Optional Attachment-(1)-16102020

Interest in other entities;-16102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020

Declaration by first director-16102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020

Directors report as per section 134(3)-14102020

List of share holders, debenture holders;-14102020

Form MGT-7-14102020_signed

Form AOC-4-14102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

List of share holders, debenture holders;-12102019

Directors report as per section 134(3)-12102019

Form AOC-4-12102019_signed

Form MGT-7-12102019_signed

Form MGT-14-16012019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190116

Directors report as per section 134(3)-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed