Directors

. Meenakshi

Director/Designated Partner
over 2 years ago

Krishna Kumar Sharma

Director/Designated Partner
over 3 years ago

Saurabh Agrawal

Director/Designated Partner
about 7 years ago

Alok Mukherjee

Director
over 15 years ago

Past Directors

Amit Nigam

Director
about 7 years ago

Nilmani Ghosh

Additional Director
over 8 years ago

Anil Kumar Sharma

Director
over 15 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201207

Form MGT-14-04122020-signed

Altered memorandum of association-03122020

Altered articles of association-03122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020

Form DIR-12-26102020_signed

Evidence of cessation;-23102020

Optional Attachment-(1)-25092020

Optional Attachment-(2)-25092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020

Directors report as per section 134(3)-25092020

Form AOC-4-27092020_signed

Form DPT-3-02092020-signed

Form MGT-7-31082020_signed

Copy of MGT-8-29082020

List of share holders, debenture holders;-29082020

Form DIR-12-21052020_signed

Notice of resignation;-20052020

Evidence of cessation;-20052020

Form ADT-1-05122019_signed

Copy of resolution passed by the company-05122019

Copy of written consent given by auditor-05122019

Form MGT-14-17112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Form DPT-3-20072019

Form ADT-3-09052019_signed

Resignation letter-22042019

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Copy of the intimation sent by company-22042019

Company Information