Directors

Sharwan Kumar Gupta

Authorised Representative
about 13 years ago

Ashok Kumar Pratihari

Authorised Representative
over 21 years ago

Past Directors

Sandy Starkman

Director
about 26 years ago

Documents

Form STK-2-05092018-signed

-07062017

Optional Attachment-(1)-07062017

Optional Attachment-(2)-07062017

Optional Attachment-(3)-07062017

-10052017

Optional Attachment-(1)-10052017

Form MGT-14-02052017_signed

Form PAS-3-02052017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052017

Copy of Board or Shareholders? resolution-28042017

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.-28042017

Form DIR-12-03042017-signed

Optional Attachment-(3)-30032017

Optional Attachment-(1)-30032017

Evidence of cessation;-30032017

Optional Attachment-(2)-30032017

Evidence of cessation;-10032017

Form INC-22-07022017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022017

Copy of board resolution authorizing giving of notice-07022017

Copies of the utility bills as mentioned above (not older than two months)-07022017

Form AOC-4-05122016_signed

Directors report as per section 134(3)-30112016

Optional Attachment-(1)-30112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Form MGT-7-28112016_signed

List of share holders, debenture holders;-26112016

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16112016