Directors

Pravin Kashyap

Director/Designated Partner
over 1 year ago

Manpreet Singh Gambhir

Director/Designated Partner
almost 2 years ago

Past Directors

Asavari Karmakar

Director
almost 13 years ago

Vikram Karmarkar

Director
almost 13 years ago

Documents

Form DPT-3-18122020-signed

Optional Attachment-(1)-30062020

Form MGT-6-05022020_signed

Optional Attachment-(1)-05022020

-05022020

Form BEN - 2-30122019_signed

Form INC-22-30122019_signed

Copies of the utility bills as mentioned above (not older than two months)-30122019

Copy of board resolution authorizing giving of notice-30122019

Optional Attachment-(1)-30122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122019

Declaration under section 90-27122019

Optional Attachment-(1)-27122019

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Optional Attachment-(1)-24122019

Form AOC-4-27112019_signed

Optional Attachment-(1)-26112019

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-22112019_signed

Form DIR-12-22112019_signed

Copy of written consent given by auditor-21112019

Optional Attachment-(1)-21112019

Copy of resolution passed by the company-21112019

Optional Attachment-(1)-21112019

Optional Attachment-(2)-21112019

Form DIR-12-08082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019