Directors

Sudhir Kumar Awasthi

Director/Designated Partner
over 2 years ago

Jyoti Awasthi

Director/Designated Partner
about 4 years ago

Anil Parkash Aggarwal

Director
almost 7 years ago

Shivangi Awasthi

Additional Director
almost 7 years ago

Avinash Awasthi

Additional Director
about 7 years ago

Documents

Form DPT-3-31122020

Form DPT-3-04112020-signed

Form INC-22-14102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020

Copy of board resolution authorizing giving of notice-14102020

Copies of the utility bills as mentioned above (not older than two months)-14102020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DIR-12-20082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019

Optional Attachment-(1)-14082019

Interest in other entities;-14082019

Form DIR-12-31072019_signed

Form DIR-11-29072019_signed

Acknowledgement received from company-26072019

Notice of resignation filed with the company-26072019

Proof of dispatch-26072019

Evidence of cessation;-25072019

Notice of resignation;-25072019

Form DPT-3-14062019

Form DIR-12-18012019_signed

Optional Attachment-(1)-04012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-26122018