Directors

Ram Kumar

Director/Designated Partner
about 2 years ago

Santosh .

Director/Designated Partner
about 2 years ago

Anjali Nashier

Director
about 12 years ago

Past Directors

Abhishek Gupta

Director
over 13 years ago

Somesh Singh

Director
over 13 years ago

Documents

Form STK-2-02122019-signed

-17122018

Optional Attachment-(1)-17122018

Optional Attachment-(2)-17122018

Form MGT-14-31102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102018

Form INC-22-24102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102018

Copies of the utility bills as mentioned above (not older than two months)-24102018

Copy of board resolution authorizing giving of notice-24102018

Form ADT-1-11102018_signed

Copy of written consent given by auditor-09102018

Copy of resolution passed by the company-09102018

Form ADT-1-30072018_signed

Optional Attachment-(1)-30072018

Copy of resolution passed by the company-30072018

Copy of written consent given by auditor-30072018

Directors report as per section 134(3)-05012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018

Form AOC-4-05012018_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Form ADT-1-04102017_signed

Copy of the intimation sent by company-04102017

Copy of written consent given by auditor-04102017

Copy of resolution passed by the company-04102017

Form ADT-3-26052017-signed

Resignation letter-23052017

Form INC-22-06012017_signed

Copy of board resolution authorizing giving of notice-06012017

Company Information