Directors

Yogesh Kumar Shrivastava

Director/Designated Partner
over 3 years ago

Milly Kumari

Director/Designated Partner
about 7 years ago

Past Directors

Priyanka Kaushik

Additional Director
almost 8 years ago

Ankit Shrivastav

Director
about 10 years ago

Piyush Mittal

Director
almost 16 years ago

Documents

Evidence of cessation;-15102020

Form DIR-12-15102020_signed

Notice of resignation;-15102020

Optional Attachment-(1)-15102020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-07102019_signed

Copy of written consent given by auditor-07102019

Copy of the intimation sent by company-07102019

Copy of resolution passed by the company-07102019

Form ADT-3-29092019_signed

Resignation letter-29092019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190904

Form MGT-14-08082019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019

Optional Attachment-(1)-03082019

Altered memorandum of association-03082019

Altered articles of association-03082019

Form INC-22-13062019_signed

Copy of board resolution authorizing giving of notice-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Optional Attachment-(1)-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

Company Information