Directors

Nikesh Sinha

Director/Designated Partner
about 2 years ago

Satyadev Prasad Yadav

Director/Designated Partner
about 21 years ago

Past Directors

Prabha Shanker Srivastava

Director
about 21 years ago

Documents

Form MGT-7-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-27112019

Form AOC-4-27112019_signed

Form DPT-3-16072019

Auditor?s certificate-16072019

Form INC-22-02052019_signed

Copies of the utility bills as mentioned above (not older than two months)-01052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01052019

Copy of board resolution authorizing giving of notice-01052019

Form AOC-4-12022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019

Directors report as per section 134(3)-11022019

Optional Attachment-(1)-11022019

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Form MGT-7-06052018_signed

Form ADT-1-05052018_signed

Form AOC-4-05052018_signed

Form 20B-05052018_signed

Form MGT-7-05052018_signed

List of share holders, debenture holders;-02052018

Copy of written consent given by auditor-01052018

Annual return as per schedule V of the Companies Act,1956-01052018