Directors

Vivek Kumar Srivastava

Director/Designated Partner
almost 3 years ago

Manish Srivastava

Director/Designated Partner
about 6 years ago

Past Directors

Arvind Singh

Director
about 9 years ago

Mahesh Sharma

Director
about 9 years ago

Piyush Kumar Sharma

Director
about 13 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191125

Form MGT-14-25112019-signed

Altered memorandum of association-18112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019

Optional Attachment-(1)-18112019

Form MGT-7-11112019_signed

Form AOC-4-08112019_signed

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

List of share holders, debenture holders;-06112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019

Evidence of cessation;-06112019

Optional Attachment-(2)-06112019

Form DIR-12-06112019_signed

Optional Attachment-(1)-06112019

Notice of resignation;-06112019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Form DIR-12-30032019_signed

Notice of resignation;-29032019

Evidence of cessation;-29032019

Form MGT-7-18012019_signed

Form DIR-12-03012019_signed

Form AOC-4-03012019_signed

List of share holders, debenture holders;-31122018

Company Information