Directors

Anurag Pandey

Director/Designated Partner
almost 2 years ago

Didar Singh

Director/Designated Partner
about 4 years ago

Manoj Kumar Singh

Director/Designated Partner
over 6 years ago

Past Directors

Mahendra Yadav

Director
over 6 years ago

Nimith Agrawal

Director
about 11 years ago

Documents

Optional Attachment-(1)-02062020

Notice of resignation;-02062020

Form DIR-12-02062020_signed

Evidence of cessation;-02062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200212

Form INC-22-11022020_signed

Form MGT-14-11022020-signed

Form MGT-14-11022020_signed

Copy of board resolution authorizing giving of notice-11022020

Copies of the utility bills as mentioned above (not older than two months)-11022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020

Optional Attachment-(1)-11022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020

Altered articles of association-07022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020

Altered memorandum of association-07022020

Directors report as per section 134(3)-24112019

List of share holders, debenture holders;-24112019

Optional Attachment-(1)-24112019

Optional Attachment-(3)-24112019

Optional Attachment-(2)-24112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Form MGT-7-24112019_signed

Form AOC-4-24112019_signed

Evidence of cessation;-25042019

Optional Attachment-(1)-25042019

Notice of resignation;-25042019

Form DIR-12-25042019_signed

Optional Attachment-(2)-25042019

Company Information