Directors

Sneh Lata

Director/Designated Partner
almost 3 years ago

Shanker Prasad

Director/Designated Partner
over 14 years ago

Past Directors

Yeshwanti Chaudhary

Director
over 11 years ago

Documents

Form AOC-5-06012020-signed

Copy of board resolution-19122019

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

List of share holders, debenture holders;-21112019

Form ADT-1-30102019_signed

Copy of written consent given by auditor-30102019

Copy of the intimation sent by company-30102019

Copy of resolution passed by the company-30102019

Form AOC-5-29102019-signed

Form INC-22-12102019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102019

Optional Attachment-(1)-12102019

Copy of board resolution-12102019

Copies of the utility bills as mentioned above (not older than two months)-12102019

Copy of board resolution authorizing giving of notice-12102019

Form ADT-1-28092019_signed

Copy of resolution passed by the company-28092019

Copy of the intimation sent by company-28092019

Copy of written consent given by auditor-28092019

Form MGT-14-01082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019

Form ADT-3-30062019_signed

Resignation letter-30062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019

Optional Attachment-(1)-13062019

Form MGT-7-13062019_signed